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At its meeting on May 18, 2022, the Swiss Federal Council approved the dispatch on the introduction of the automatic exchange of information on financial accounts (AEOI) with 12 other partner countries. Go to Source of this post Author Of this post:
The Canadian Government has said that it will review its tax ruling process and voluntary disclosures program as part of its response to recommendations made last year by a parliamentary committee. Go to Source of this post Author Of this post: Title
The Swiss Federal Department of Finance has launched a consultation on the introduction of the automatic exchange of information in tax matters with a series of other countries. Go to Source of this post Author Of this post: Title Of post: Tax-News.com:
The Isle of Man Treasury has warned that time is running out for taxpayers who have failed to declare all their taxable income. Go to Source of this post Author Of this post: Title Of post: Tax-News.com: IoM: Time Running Out For
The Canada Revenue Authority is auditing over 750 taxpayers with suspected links to offshore “tax havens” and investigating 20 cases of tax evasion, the Government has said. Go to Source of this post Author Of this post: Title Of post: Tax-News.com: Canada
The Swiss Federal Council has adopted a dispatch on the introduction of the automatic exchange of financial account information with eight jurisdictions. Go to Source of this post Author Of this post: Title Of post: Tax-News.com: Swiss Council Adopts Dispatch On 8
The United Kingdom has legislated to stop property developers from using offshore structures in the Crown Dependencies to avoid UK tax on profits. Go to Source of this post Author Of this post: Title Of post: Tax-News.com: UK To Close Property Developer
The Swiss Federal Council has launched a consultation on a proposed new Ordinance on the International Automatic Exchange of Information in Tax Matters. Go to Source of this post Author Of this post: Title Of post: Tax-News.com: Swiss Council Consults On Automatic
More than 20 jurisdictions have signed up to a pilot project to exchange data held on beneficial ownership registers and registers of trusts, according to UK Chancellor George Osborne. Go to Source of this post Author Of this post: Title Of post:
The Isle of Man Government has committed to enhancing the effectiveness of arrangements to share “beneficial ownership” information with the United Kingdom. Go to Source of this post Author Of this post: Title Of post: Tax-News.com: IoM To Enhance BO Info Exchange