Anti money laundering / Banking Secrecy / Compliant / Framework Agencies issue statement and request for information on Bank Secrecy Act/anti-money laundering compliance Published by: EIN Presswire - April 10, 2021 ... - Continue reading
Digital Services / Framework / OECD / Tax treaties / UN UN tax committee releases updated model treaty language on automated digital services Published by: MNE Tax - April 7, 2021 ... - Continue reading
Business / Income Tax / Interest / Luxembourg / Tax Avoidance / Tax Laws / Transfer pricing Luxembourg tax guidance addresses new interest limitation rule Published by: MNE Tax - April 6, 2021 ... - Continue reading
Court cases / India / Revenue / Tax Evasion / Tax evasion investigations HC grants bail to 5 excise officials, seven others in 2020 tax evasion case Published by: Hindustan Times - April 4, 2021 ... - Continue reading
Expatriates / Morocco / OECD / Residence / Tax Authority OECD Financial Data Exchange: Morocco Postpones Implementation to 2022 Published by: Morocco World News - April 3, 2021 ... - Continue reading
Base Erosion & Profit Shifting / Beneficial Ownership / Business / Framework / Jurisdiction / OECD / Tax Haven / Transfer pricing Tax havens begin sharing information about entities that earn income from IP, other mobile activities Published by: MNE Tax - March 31, 2021 ... - Continue reading
Base Erosion & Profit Shifting / OECD / Tax Laws / Tax treaties / Transfer pricing Proposed OECD model tax treaty updates cover transfer pricing for interest payments, corresponding adjustments Published by: MNE Tax - March 31, 2021 ... - Continue reading
Common Reporting Standard / FATCA / HM Revenue & Customs / Offshore / Tax Evasion / United Kingdom Taxpayers with offshore income face heightened scrutiny Published by: Accountancy Daily - March 24, 2021 ... - Continue reading
Business / Individuals / Offshore Tax Evasion / South Korea / Tax Dodging / Tax evasion investigations Tax agency launches probes into offshore tax evasion Published by: The Korea Herald - March 24, 2021 ... - Continue reading
Government Bodies / IMF / Mongolia / Multinationals / OECD / Transfer pricing Mongolia’s first transfer pricing assessment – what could be the issues? Published by: MNE Tax - March 23, 2021 ... - Continue reading
Canada / Canada Revenue Agency / Court cases / Jurisdiction / Mutual Agreement Procedure / Tax Relief / Tax treaties Canada’s tax treaty MAP inventory increased in 2019, new report shows Published by: MNE Tax - March 22, 2021 ... - Continue reading
