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CRS: Common Reporting Standard a new global standard for exchange of information
 
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In 2014, the US government pledged all banks around the world to pass the identity of Americans living abroad among their customers to the US tax authorities. With the CRS (Common Reporting Standard) or AEOI (Automatic Exchange of Information), other countries introduced a standard by January 2016 in order to avoid tax evasion and create tax transparency. https://blog.hypovereinsbank.de/common-reporting-standard-deutsch/
How does the automatic exchange of information work?
 
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The automatic exchange of information (AEOI) is the new international standard in tax matters. From 2017/2018, tax relevant data from bank clients will be automatically exchanged between tax authorities of participating countries. This short film aims to answer the most important questions about the AEOI: How does it work, which data will be exchanged, what are the consequences for the clients? You can find more information about AEOI on our website: http://www.swissbanking.org/aeoi
Views: 18673 SwissBanking
Global Forum on Transparency and Exchange of Information for Tax Purposes
 
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The Global Forum is the multilateral framework within which work on transparency and exchange of information for tax purposes has been carried out by both OECD and non-OECD economies since 2000. It is the key international body working on the implementation of the international standards on tax transparency. The Global Forum ensures that these high standards of transparency and exchange of information for tax purposes are in place around the world through its monitoring and peer review activities. In order to ensure a worldwide participation in the benefits of increased tax transparency and international co-operation and in order to ensure that developing countries benefit from the new tax transparent environment, the Global Forum has a technical assistance programme for its members. For more information, visit http://www.oecd.org/tax/transparency/
Views: 1233 OECD Tax
Last News on the Automatic Exchange of Information regarding Switzerland
 
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#RERCT ► site sobre RERCT: http://www.rerct.net.br ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) The Government of Switzerland takes the Automatic Exchange of Information very serious. Switzerland is working on a new law involving all sort of countries with the Automatic Exchange of information. Switzerland will exchange non-resident client information with the following countries: China, Indonesia, Russia, Saudi Arabia, Liechtenstein, Colombia, Malaysia, the United Arab Emirates, Montserrat, Aruba, Curaçao, Belize, Costa Rica, Antigua and Barbuda, Grenada, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, the Cook Islands and the Marshall Islands. Some of the new countries have a very bad ranking according the Corruption Perception Index. Transparency International measures the Perception of Corruption with all countries in the world. Swiss bankers fear that very confidential and sensitive client information can land in the hands of very corrupt tax officers operating in very corrupt countries. Is this the goal of the Automatic Exchange of Information to deliver very confidential information to corrupt officials working in very corrupt countries? Have such countries the IT system in place to comply with the principle of reciprocity with Switzerland delivering the equivalent information? Leia mais aqui: http://www.rerct.net.br/receita-federal-brasil-os-riscos ______________________________________________________________ Caputo & Partners AG ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ______________________________________________________________ CONTACT DETAILS ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: https://goo.gl/9NgH5f ► Facebook: https://goo.gl/TB6CKI
AEOI: Automatic Exchange of Information on Financial Accounts.
 
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My last video about Automatic Exchange of Information on Financial Accounts. This is the first ever agreement to exchange this type of information automatically between the jurisdictions that signed the agreement under a single global standard on an annual basis. 54 jurisdictions committed to start the information exchange by 2017, 47 jurisdictions more by 2018. If you are operating a business outside of your country of citizenship or residency you should be aware of the new reporting standards! --------------------------------------------------- Contact Astorts Group: 👉🏻 www.astortsconsulting.com 👉🏻 [email protected] 📞 +442037402520 📞 +85235212835 📞 +74991123783 --------------------------------------------------- #bank #exchange #aeoi #fatca #money #investment #forex #broker #wealthmanagement #familyoffice #bankaccount #like4like #london #moscow #hongkong #astortsgroup #offshore
Views: 1676 alepietrocola
Offshore Banking Transparency and Exchange of Information for Tax Purposes
 
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Global Forum on Transparency and Exchange of Information for Tax Purposes: How do countries rate The Global Forum, set up in 2000 to agree global tax standards, now has 119 member countries and jurisdictions. Since 2009, when the G20 called for effective implementation of the internationally agreed standard of information exchange, the Forum has published 100 peer review reports. Most countries have completed the first phase of the reviews which looks at legal frameworks. Fourteen are not moving to the second phase due to deficiencies in their legal frameworks. After it completes a set of Phase 2 reviews, looking at effectiveness of the information exchange practices, the Global Forum will start rating countries' implementation of the standards on the basis of a four-tier classification system: "compliant," "largely compliant," "partially compliant" and "non-compliant". The results of the ratings exercise for the first set of reviews will be completed by year end, with the allocation of overall ratings to approximately 50 tax jurisdictions. Source: http://tinyurl.com/bmwj97b
Views: 297 Invest Offshore
Imports, Exports, and Exchange Rates: Crash Course Economics #15
 
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What is a trade deficit? Well, it all has to do with imports and exports and, well, trade. This week Jacob and Adriene walk you through the basics of imports, exports, and exchange. So, you remember the specialization and trade thing, right? So, that leads to imports and exports. Economically, in the aggregate, this is usually a good thing. Globalization and free trade do tend to increase overall wealth. But not everybody wins. Crash Course is on Patreon! You can support us directly by signing up at http://www.patreon.com/crashcourse Thanks to the following Patrons for their generous monthly contributions that help keep Crash Course free for everyone forever: Mark, Eric Kitchen, Jessica Wode, Jeffrey Thompson, Steve Marshall, Moritz Schmidt, Robert Kunz, Tim Curwick, Jason A Saslow, SR Foxley, Elliot Beter, Jacob Ash, Christian, Jan Schmid, Jirat, Christy Huddleston, Daniel Baulig, Chris Peters, Anna-Ester Volozh, Ian Dundore, Caleb Weeks -- Want to find Crash Course elsewhere on the internet? Facebook - http://www.facebook.com/YouTubeCrashCourse Twitter - http://www.twitter.com/TheCrashCourse Tumblr - http://thecrashcourse.tumblr.com Support Crash Course on Patreon: http://patreon.com/crashcourse CC Kids: http://www.youtube.com/crashcoursekids
Views: 879673 CrashCourse
Top 10 Offshore Tax Havens You Can Still Stash Your Cash
 
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Get more Tips here! www.destinationtips.com Heads of state, former heads of state, heads of government, former heads of government, relatives and associates of government officials (as well as a fair share of celebrities) have all been exposed for hiding money in offshore accounts. Here is a list of the top 10 Biggest Tax Havens in the World. (Ranking is based on a combination of its secrecy score and scale weighting) #10 United Arab Emirates One of the world’s best known tax havens or secrecy jurisdictions.It has a low-tax environment and a complex array of free trade zones with multiple secrecy facilities and lax enforcement. A large slice of the inbound money comes in the form gold. Secrecy Score: 77% Tax Haven Status: Tiny #9 Bahrain An island of hospitality to banks and businesses and also one of the biggest global centers for Islamic finance. There is no corporate income tax, personal income tax or capital gains tax. Bahrain also has a wide network of tax treaties with a number of developing countries. Secrecy Score: 74% Tax Haven Status: Small #8 Germany Between $2.81 to $3.38 trillion of tax exempt interest-bearing assets held by non-residents as of August 2013. Germany does not sufficiently exchange tax-related information with a multitude of other jurisdictions and despite recent progress with its anti-money laundering framework, major loopholes and many implementation deficits still exist Secrecy Score: 56% Tax Haven Status: Huge but Shifty #7 Lebanon Many members of the population are high-net worth individuals. Beirut’s offshore financial services sector has been growing at an average of nearly 12 percent per year since 2006. Lebanon’s political and military troubles over recent decades have disrupted the offshore financial sector, but it has proved astonishingly resilient. Secrecy Score: 79% Tax Haven Status: Small and Secure #6 Luxembourg The most important private banking and wealth management center in the Eurozone. It has 143 banks holding almost $800 billion in assets, over $300 billion of which are in the secretive private banking sector and is a center of lax financial regulation and is still one of the world’s most important financial centers. Breaking professional secrecy can result in a prison sentence Secrecy Score: 55% Tax Haven Status: Huge #5 The Cayman Islands Banking assets worth $1.4 trillion in June 2014. Hoststing over 11,000 mutual and other funds with a net asset value of $2.1 trillion. It has 200 banks, over 140 trust companies and over 95,000 registered companies and retains many secrecy features plus laws that can put people in jail not only for exposing confidential information, but merely for asking for it. Secrecy Score: 65% Tax Haven Status: Aggressively Protective #4 Singapore A major wealth management center, with $1.4 trillion in assets under management in 2013. In 2014 it become Asia’s largest foreign exchange trading center. It hosts a lack of serious reforms to its corporate secrecy regime and a lack of interest in creating public registries of beneficial ownership. Secrecy Score: 69% Tax Haven Status: Intentionally Blind? #3 USA The U.S. has led the charge in combating international tax evasion using offshore financial accounts. However, the U.S. also provides a multitude of secrecy and tax-free facilities for non U.S. residents It's one of the few places left where advisers are actively promoting accounts that will remain secret from overseas authorities. Secrecy Score: 60% Tax Haven Status: Ironic #2 Hong Kong Hong Kong has the second largest stock exchange in Asia after Tokyo with $2.1 trillion under management in April 2015 and over $350 billion in private banking assets. China’s control over Hong Kong has shielded it from global transparency initiatives. It also has not signed the multilateral agreement to initiate automatic information exchange via the CRS. Secrecy Score: 72% Tax Haven Status: See-No-Evil #1 Switzerland Switzerland is the grandfather of the world’s tax havens, known to have introduced Banking Secrecy Laws as far back as 1934 However, in 2010, the US enacted the Foreign Account Tax Compliance Act and the Swiss government was ultimately forced to bow to US pressure In 2013, the US government signed a tax treaty that calls for Swiss banks to provide details on their American account holders Secrecy Score: 73% Tax Haven Status: BOSS
Views: 44421 Destination Tips
Best Countries For Study Abroad
 
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It's graduation season and some of you may be planning on studying abroad next semester, but what country should you study in? John Iadarola and Hannah Cranston discuss the best countries to study abroad in. If you've studied abroad tell us about your experience in the comments below. Don't forget guys, if you like this video please "Like," "Favorite," and "Share" it with your friends to show your support - it really helps us out! If there's something you'd like to see us discuss on the show, tweet us about it! See you tomorrow :) ***************************************************** Every day ThinkTank challenges preconceptions, exposes amazing new facts and discoveries, explores different perspectives, and inspires you to learn more about the world and the people around you. Feed your brain with new videos every day at 12pm Eastern/9am Pacific! SUBSCRIBE or you'll miss out! http://tinyurl.com/9o8kpf4 Keep up to date with John Iadarola and Hannah Cranston ON FACEBOOK: http://facebook.com/thinktankfeed HANNAH: http://facebook.com/hannahcranstonhost ON TWITTER: http://twitter.com/thinktankfeed JOHN: http://twitter.com/jiadarola HANNAH: http://twitter.com/HannahCranston ON INSTAGRAM: http://instagram.com/thinktankfeed JOHN: http://instagram.com/johniadarola HANNAH: http://instagram.com/hannahcranston ON YOUTUBE: https://www.youtube.com/user/johniadarola HANNAH: http://www.youtube.com/hannahcranston ON TWITCH: http://www.twitch.tv/gamesetjohn
Views: 168148 ThinkTank
Common Reporting Standard (English)
 
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The Dutch government is cooperating with other countries to prevent tax evasion. The Common Reporting Standard (CRS) is a system for automatic exchange of information on financial accounts between CRS participating countries. On behalf of CRS, Dutch law requires all financial institutions, such as Rabobank, to determine foreign tax residence of their clients
Views: 4276 Rabobank
Swiss Banking Automatic exchange of  information
 
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Swiss Banking Automatic exchange of information,Puthiya Thalaimurai,Puthiyathalaimurai,puthiyathalaimurai.tv,New Generation,Online,Updates,PTTV online news,tamil latest news,PTTV,Puthiyathalaimurai TV,End of Swiss bank secrecy,Swiss bank,secrecy,black money,information,shared,Geneva,New Delhi,major boost,India,other countries,suspected black money,stashed,Swiss banks,Switzerland,agreed,automatic exchange,exchange of information,mutual administrative assistance,administrative assistance,tax matters
Views: 326 OMY GURU
Automatic Exchange of Information – Implications for Hong Kong Businesses
 
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Transparency, international cooperation, and accountability promise to be important themes for the global tax environment in the coming years. Among the most significant legal developments is the Standard for Automatic Exchange of Financial Accounting Information in Tax Matters which will begin to take effect in Hong Kong in 2017. This standard enables participating governments to request financial accounting and tax information of overseas tax residents and automatically transmit the data to the residents’ home jurisdictions. In this webinar, Dennis Duessler, Senior Consultant at Koehler Group’s Hong Kong office, will discuss the concept and implementation of this new standard and its likely impact on global business owners and their Hong Kong companies.
Intervention - exchange of information in the field of taxation
 
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Intervention - exchange of information in the field of taxation Strasbourg Plenary Session May 2016
Views: 36 Neena Gill
7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)
 
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This video shows the loopholes to circumvent the Automatic Exchange of Information and Common Reporting Standard. You learn how to keep tax neutral money tax neutral. You see how to avoid the reporting of bank account information to the country of residence legally. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 2911 Caputo & Partners AG
EXCHANGE OF INFORMATION TECHNOLOGY BETWEEN INDIA AND OTHER COUNTRIES
 
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IT AND ITES SECTOR INTRODUCTION The global sourcing market in India continues to grow at a higher pace compared to the IT-BPM industry. India is the leading sourcing destination across the world, accounting for approximately 55 per cent market share of the US$ 185-190 billion global services sourcing business in 2017-18. Indian IT & ITeS companies have set up over 1,000 global delivery center in about 80 countries across the world. More importantly, the industry has led the economic transformation of the country and altered the perception of India in the global economy. India's cost competitiveness in providing IT services, cost savings of 60–70 per cent over source countries, continues to be the mainstay of its Unique Selling Proposition (USP) in the global sourcing market. However, India is also gaining prominence in terms of intellectual capital with several global IT firms setting up their innovation center in India. India has become the digital capabilities hub of the world with around 75 per cent of global digital talent present in the country. MARKET SIZE The internet industry in India is likely to double to reach US$ 250 billion by 2020, growing to 7.5 per cent of gross domestic product (GDP). The number of internet users in India is expected to reach 730 million by 2020, supported by fast adoption of digital technology, according to a report by National Association of Software and Services Companies (NASSCOM). Indian IT exports increased to US$ 126 billion in FY18 while domestic revenues (including hardware) advanced to US$ 41 billion. Indian IT and BPM industry is expected to grow to US$ 350 billion by 2025 and BPM is expected to account for US$ 50-55 billion out of the total revenue. Total spending on IT by banking and security firms in India is expected to grow 8.6 per cent year-on-year to US$ 7.8 billion by 2017!!. India’s Personal Computer (PC) shipment advanced 11.4 per cent year-on-year to 9.56 million units in 2017 on the back of rise in the quantum of large projects. Revenue from digital segment is expected to comprise 38 per cent of the forecasted US$ 350 billion industry revenue by 2025. INVESTMENTS/ DEVELOPMENT Indian IT's core competencies and strengths have attracted significant investments from major countries. The computer software and hardware sector in India attracted cumulative Foreign Direct Investment (FDI) inflows US$ 29.825 billion from April 2000 to December 2017, according to data released by the Department of Industrial Policy and Promotion (DIPP). Leading Indian IT firms like Infosys, Wipro, TCS and Tech Mahindra, are diversifying their offerings and showcasing leading ideas in blockchain, artificial intelligence to clients using innovation hubs, research and development centers, in order to create differentiated offerings. Some of the major developments in the Indian IT and ITeS sector are as follows: • Nasscom has launched an online platform which is aimed at up-skilling over 2 million technology professionals and skilling another 2 million potential employees and students. • Revenue growth in the BFSI vertical reached nearly 9 per cent y-o-y in the fourth quarter of 2017-18. • As of March 2018, there were over 1,140 GICs operating out of India. • Private Equity (PE)/Venture Capital (VC) investments in India's IT & ITeS sector reached US$ 7.6 billion during April-December 2017. GOVERNMENT INITIATIVES Some of the major initiatives taken by the government to promote IT and ITeS sector in India are as follows: • As a part of Union Budget 2018-19, NITI Aayog is going to set up a national level programme that will enable efforts in AI* and will help in leveraging AI* technology for development works in the country. • The Government of India is going to explore new opportunities in various sectors such as providing BPO service from home, digital healthcare and agriculture to achieve the target of making India a US$ 1 trillion digital economy.
Views: 63 Hardeep Tomar
G-20 countries agreed on exchange of information: Arvind Mayaram
 
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Plugging on the controversial issue of tax evasion, Secretary, Department of Economic Affairs, Arvind Mayaram in the recently concluded G20 Summit assured for a consensus build up of standards for automatic exchange of information on the taxes confirming to Multi National companies. Dr. Arvind Mayaram, secretary department of economic affairs said about the joint declaration released after the end of summit that the G-20 countries agreed on creating standard for automatic exchange of information on taxes related to multi-national companies to prevent cross border tax evasion and profit shifting.
Views: 146 DD News
Automatic exchange of information: Preparing now for reporting in 2018
 
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Many financial institutions in the Asia Pacific region will need to report under the common reporting standard for the first time in 2018. And FATCA reports may not yet have been required to be filed in some jurisdictions. What do financial institutions need to do to prepare for reporting in 2018? Deloitte specialists from Asia Pacific and our global information reporting team will share insights from their experience with assisting clients with FATCA and CRS reporting over the last three years, including CRS reporting for early adopting countries in other regions. Learn why financial institutions in Asia Pacific should start preparing now for reporting in 2018. (Live presentation was aired on 14 Dec 2017) http://www.deloitte.com/ap/dbriefs
Views: 153 Deloitte Dbriefs AP
Indonesia Joins the Automatic Exchange of Information in 2017
 
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Indonesia is included in the automatic exchange of information, which will oblige the country to open banking information by 2017.
Views: 113 Jakarta Globe
Crackdown on tax evasion
 
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Bank secrecy for tax purposes is coming to an end as a growing number of countries commit to automatic exchange of information. Soon there will be nowhere left for tax cheats to hide. For more information, please visit: http://www.oecd.org/tax/exchange-of-tax-information/
Views: 53717 OECD
FM bats for automatic information exchange
 
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Finance Minister Arun Jaitley makes a strong pitch for countries to implement Common Reporting Standards on automatic exchange of information to prevent international tax evasion and avoidance.
Views: 188 DD News
Over 50 countries sign up to fight against global tax evasion
 
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Targeting tax evaders the finance ministers of France, Germany, Italy, Spain and Britain, along with tax authority chiefs from around the world, have signed an agreement on the automatic exchange of bank data. Fifty one countries and territories will swap information, including places like Bermuda and the Cayman Islands. Germany has been at the forefront of the fight against bank secrecy, and at the signing in Berlin Finance Minister Wolfgang Schäuble said: "This is an important step for a gr… READ MORE : http://www.euronews.com/2014/10/29/over-50-countries-sign-up-to-fight-against-global-tax-evasion euronews business brings you latest updates from the world of finance and economy, in-depth analysis, interviews, infographics and more Subscribe for daily dose of business news: http://bit.ly/1pcHCzj Made by euronews, the most watched news channel in Europe.
Views: 265 euronews Business
Common Reporting Standard – What our Customers need to know?
 
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WHAT IS CRS? In order to help fight against tax evasion, governments around the globe are introducing new information and reporting requirements for financial institutions. This is known as the Common Reporting Standard (“CRS”). Participation is obligatory, and Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. While similar in nature, the CRS is in addition to the requirements under the United States Foreign Account Tax Compliance Act (“FATCA”). CRS requires Manulife to send the reportable information to domestic tax authorities. These authorities in turn will exchange that information automatically with jurisdictions of residence of account holders on an annual basis. WHO IS AFFECTED? Given the broad application of the CRS, all of Manulife’s customers may be affected. Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. Manulife will require CRS self-certification from new customers, where applicable from 1 January 2017 onwards. We will contact existing customers at a later stage, if required. WHAT DO I NEED TO DO? Manulife will ask you to complete a self-declaration form. We may need to request further information or documentation from you to confirm your tax status. Customers with more than one relationship with different Manulife entities may receive multiple requests for confirmation of their tax status. WHERE CAN I FIND FURTHER INFORMATION? For general questions on CRS, please do not hesitate to contact your Manulife representative, or call our hotline at (+65) 6833 8188 Manulife does not provide tax advice. For further information on your tax residency, please refer to the rules governing tax residence that have been published by your national tax authority or contact your tax advisor. You can also visit the OECD Automatic Exchange of Information portal.
Views: 1429 Manulife Singapore
Michael Graetz - National Tax Measures on Exchange of Information
 
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Executive training seminars of the Academy of Global Governance, on Tax Havens. Selected Theoretical and Practical Key Issues: A Legal and Economic Perspective, 8-10 June 2011, European University Institute, Italy
Rapid Alert System for dangerous products – keeping consumers safe
 
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RAPEX is the Rapid Alert System for dangerous non-food products that allows the 31 participating countries and the European Commission to exchange information on products posing a risk to health and safety of consumers and on the measures taken by these countries to do away with that risk. http://ec.europa.eu/consumers/consumers_safety/safety_products/rapex/index_en.htm
Views: 2738 European Commission
FATCA and CRS in Asia Pacific: Developments and Next Steps
 
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The automatic exchange of information is rapidly becoming the global standard. Many countries have committed to implementing the OECD's Common Reporting Standard (CRS) beginning in 2017 and with others following in 2018. At the same time, the U.S. Foreign Account Tax Compliance Act (FATCA) continues to pose challenges. CRS builds upon FATCA, and is intended to provide a global standard for the automatic exchange of financial account information between governments, but there are differences between FATCA and CRS and between jurisdictions. Learn about the current status of these global standards in Asia Pacific and how you should prepare going forward. (Live presentation was aired on 13 Aug 2015) www.deloitte.com/ap/dbriefs
Views: 1453 Deloitte Dbriefs AP
Exchange of tax information [Plenary Podcast]
 
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Lack of information-sharing between tax authorities prevents them from correctly assessing the actual tax situation when several countries are involved. The need to remedy this is now widely accepted and some progress are realised, though they are only steps in the right direction. See the paper publication behind this podcast: http://www.europarl.europa.eu/thinktank/en/document.html?reference=EPRS_ATA(2015)569024 Subscribe to EPRS Plenary Podcasts: http://www.europarl.europa.eu/rss/en/audio-podcasts.html
OECD Tax Talks #10 - Centre for Tax Policy and Administration
 
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With a number of important recent and upcoming developments in the OECD's international tax work, the OECD's Centre for Tax Policy and Administration (CTPA) gave the latest tax update. Topics included: - Tax challenges of digitalisation - BEPS Implementation (Minimum standards; Transfer pricing) - Tax Transparency (Automatic exchange of information; Residence/Citizenship by investment) - Next steps View the presentation: https://www.slideshare.net/OECDtax/oecd-tax-talks-10-16-october-2018 Vist our website: http://oe.cd/taxtalks
Views: 1487 OECD Tax
Afschrift Law Firm: Preparing for the automatic exchange of tax information | World Finance
 
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Belgium's new tax regularisation regime has come into force, offering a permanent programme for voluntary disclosure – available once, and once only, for Belgian tax residents. This is in response to the EU directive on the automatic exchange of information for tax purposes, Jonathan Chazkal explains: better to come clean now and pay a moderate penalty, than risk a more punishing prosecution later. If you're starting here, you should go back and watch the first half of our conversation with Jonathan, which covers the costs and benefits of the regularisation programme, as well as how to apply. For a full transcript visit: http://www.worldfinance.com/videos/afschrift-law-firm-preparing-for-the-automatic-exchange-of-tax-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 6144 worldfinancevideos
Impact of Tax Haven to the developing countries
 
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Government through the Uganda Revenue Authority has joined hands with other 155 countries under the platform global forum on transparency for exchange of information for tax purposes. The member countries will share information on different multinationals company operations to reduce instances of miss-declarations and under-declarations of operations to avoid tax obligations. This in a bid the salvage the countries losses in tax havens and other accounting participles such transfer pricing to multinationals companies.
Views: 157 Lydia Nabakooza
50 and more countries team up to fight tax evasion
 
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Finance Ministers from France, Germany, Italy, Spain and Britain together with tax authority leaders from the world across have inked an agreement for the automatic exchange of bank data. Fifty one countries and territories that cover Bermuda and Cayman Islands will exchange information in this aspect. For more news stories visit: http://www.twnd.in/ Connect with us on Social platform at: http://www.facebook.com/theworldnewsdigest Subscribe to our YouTube Channel: https://www.youtube.com/user/fairfest
Views: 3 Jenny McCArthy
Belgium offers final tax amnesty before automatic exchange of information | World Finance
 
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Belgium's new tax regularisation regime has come into force, offering a permanent programme for voluntary disclosure – available once, and once only, for Belgian tax residents. Jonathan Chazkal, partner of Afschrift Law Firm, explains the costs and benefits of the new scheme, which taxes are covered, and how to file for regularisation. Please click through to watch the second half of our conversation with Jonathan, where he explains how much information is being exchanged, and the key dates that people should be aware of. For a full transcript visit: http://www.worldfinance.com/videos/belgium-offers-final-tax-amnesty-before-automatic-exchange-of-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 7512 worldfinancevideos
Offshore Banking and Auto Tax Info Exchange Agreements
 
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The chairman of the ABBL named reasons why he fully supports Minister Frieden's announcement that Luxembourg will apply the automatic exchange of information and thus give up the withholding tax model. During a press conference, Mr Contzen reminded the audience of journalists that since he became the chairman of the ABBL three years ago, he has been strongly advocating a tax compliant business model: the only sustainable standard for the financial centre. He is convinced that this will help Luxembourg to not be perceived as the villain by the public eye anymore. In the discussions around the automatic exchange of information, Ernst Wilhelm Contzen didn't like the fact that the large countries of the EU tried to deprive Luxembourg of the fundamental rights that are established in the Treaty of Rome. "There is the freedom of movement for persons, goods, services and capital. Luxembourg, like the United Kingdom, has decided to focus on the service industry -- Luxembourg more specifically on finance services --, which we export to the whole EU and around the world. The attitude of large EU states is the wrong approach because every citizen of the European Union has the right to open his account where he wants to and the right to choose in which country his money is managed". Source: http://www.luxembourgforfinance.lu/cat-out-bag More info: http://www.investoffshore.com
Views: 287 Invest Offshore
Joint Rice Development Project between PNG and PH 11/16/2018
 
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Joint Rice Development Project between Independent State of Papua New Guinea and the Republic of the Philippines Pacific Adventist University, Papua New Guinea November 16, 2018 Department of Agriculture (DA) Secretary Emmanuel Piñol and Papuan Agriculture and Livestock Minister Benny Allan signed the Memorandum of Agreement (MOA) for the Joint Rice Development Project between the Republic of the Philippines and the Independent State of Papua New Guinea in a ceremony at the Pacific Adventists University in Papua New Guinea on November 16, 2018. The said project seeks to promote the agricultural cooperation of the Philippines and Papua New Guinea on the basis of equality and mutual respect. The scope of the cooperation includes the following: • Investments in agriculture in light of laws and regulations of their respective countries; • Exchange of professionals, scientists, technicians and farmers for study, observation and training in agriculture; • Exchange of genetic materials and technologies subject to existing laws, regulations and policies of both countries; • Exchange of scientific and technical information and technology; • Collaborative studies and research on mutually agreed specific areas on agriculture; • and organization of workshops, symposia, training courses, and exhibition on subjects of mutual interest of both. Department of Trade and Industry (DTI) Secretary Ramon Lopez, Presidential Communications Operations Office (PCOO) Secretary Martin Andanar, Presidential Spokesperson and Chief Presidential Legal Counsel Secretary Salvador Panelo, Philippine Ambassador to Papua New Guinea Bienvenido Tejano, and other officials from the Papuan national government were present during the signing ceremony. * * * Connect with RTVM Website: http://rtvm.gov.ph Facebook: www.facebook.com/presidentialcom and www.facebook.com/rtvmalacanang Twitter: @RTVMalacanang Google+: google.com/+RTVMalacanang
Views: 9104 RTVMalacanang
Swiss Finance Dept: Exchange of information on tax matters governed by treaty
 
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Switzerland's Finance Department, in response to an email by Headlines Today, has said that the exchange of information on tax matters between India and Switzerland is based on the double taxation agreement. Swiss authorities also said that the information can be shared in a court hearing tax matters. For more news from Headlines Today visit https://www.youtube.com/channel/UCZdjh94PIFy6fDekDtWRRJQ Tweet us on Twitter: https://twitter.com/headlinestoday Like us on Facebook: https://www.facebook.com/headlinestoday
Views: 149 Headlines Today
Real-time reporting of tax information | Vertex Exchange Europe 2018 | European CEO
 
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Tax technology provider Vertex hosted a two day conference in April 2018, bringing their experts in tax and technology together with their partners and clients. European CEO joined them to learn about the tax compliance challenges that multinational businesses are facing, and the trends in technology and automation that are helping them manage. In this video, Global Tax Management Consultant Alex Baulf explains why tax authorities are pushing towards real-time, electronic reporting of tax information, and gives recommendations to businesses on how to cope. For a full transcript visit: https://www.europeanceo.com/videos/real-time-reporting-of-tax-information-vertex-exchange-europe-2018 For more European CEO videos go to https://www.europeanceo.com/videos/
Views: 27641 EuropeanCEOVideos
Top Secret Tax Saving Schemes of Billionaires (No Income Tax)
 
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►Save Millions on tax with the Secret Tax Saving Schemes of Billionaires ►NO Tax on Income & Wealth ►100% legal Do you know why 36 Billionaires and other celebrities are living Switzerland? Do you know why all the Formula 1 drivers moved to Switzerland? Because Switzerland is a tax haven without income taxation. That means a lot. You can close a private deal with the Swiss tax authorities. The super deal is super-secret. There is a little-known tax saving scheme called the lump sum taxation. No tax on your income and wealth. The good thing is, you don’t have to be a Billionaire, a movie star or a Formula 1 driver to qualify for such tax saving schemes. I show you step by step how the Swiss tax saving schemes will work for you, as a foreign entrepreneur. I will bring examples. One of them is a client, a US entrepreneur who is paying 5% only of what he paid before in the USA. You can do the same. ►► Lump Sum Taxation Switzerland – Requirements & Examples – All Cantons listed with a detailed comparison https://swiss-banking-lawyers.com/lump-sum-taxation-switzerland/ ►► Join our Boutique Law Firm Letter https://swiss-banking-lawyers.com/ ►► Our Website: https://swiss-banking-lawyers.com/ ►► Tax Evasion [Best Tips & Tricks] https://swiss-banking-lawyers.com/tax-evasion/ ►► OECD Automatic Exchange of Information and CRS [Insider Report 2018] https://swiss-banking-lawyers.com/automatic-exchange-of-information/ ►► How Millionaires pay less Tax using Secret Tax Avoidance Strategies – Confessions of an International Tax Lawyer https://swiss-banking-lawyers.com/tax-avoidance/ ►► Ultimate Guide in Private Banking to Secure Your Wealth https://swiss-banking-lawyers.com/private-banking/ ►► Best Private Bank List – Swiss Private Bank Directory https://swiss-banking-lawyers.com/best-private-bank-list-swiss-private-bank/ ►► 10 Reasons for Swiss Bank Account Opening [Ex-UBS Lawyer reveals the truth] https://swiss-banking-lawyers.com/swiss-bank-account-opening/
Interview with P. Hooper - OECD
 
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OECD information exchange and the banking secrecy An interview with Will P. Hooper, ex banker and consultant for Privacy Management Group The year 2015 will be remembered for the introduction of the automatic exchange of information concerning taxes and the loss of one of the most fundamental rights in the history of banking – the end of banking secrecy. In addition to the OECD model agreement between more than 130 countries and EU-FATCA, some other information exchange and transparency initiatives evolved. Moreover, the initiative within the European Union to extend the automatic information exchange relating to taxes, interest rates and assistance directives, the OECD promotes the development of a standardised, bilateral and automatic information exchange on the basis of the intergovernmental agreement of FATCA. We are talking about the upcoming changes which will evolve from that, with the press officer of Privacy Management Group, Will P. Hooper, in the United Arab Emirates. EO.: Mr. Hooper, is the banking secrecy now a relic of the past? W.P.H: Yes and no. Within the European Union and in connection with Switzerland, there is no doubt that the banking secrecy will be gone in a few months. But you can still find global loopholes until the end of the year which cannot or are not supposed to be taken down. EO.: The term “loophole” sounds a little bit dodgy. What do you mean by that? W.P.H: It is not dodgy at all. Everybody who has the right to close a company bank account within the European Union will relocate the accounts to a non-EU country. Everybody who is a beneficial owner of a bank account outside of the European Union will make sure that the account balance will not exceed USD 250,000. According to current implementations, company bank accounts will be excluded of the compulsory registration according to OECD as long as they were opened before the deadline and as long as they do not exceed the required account balance. EO.: And the private investor? W.P.H: I have been in the banking industry for more than 36 years and the development I predict will be as follows: The private investor will probably get the money out of Europe and invest it through a company in order to have his or her assets better invested elsewhere. Private bank accounts will be replaced by business accounts and what I mentioned earlier will apply here again. EO.: And after the 31st December 2015? W.P.H: In case the model agreements will actually come true and the technical requirements are in place, a bank account which was opened before the 31st of December 2015 will not fall under the compulsory registration and reporting requirements. Congratulations to those who will use the upcoming months wisely. EO.: The terms „EU-FATCA“ and „OECD Common Reporting Standard“ can be read and heard everywhere these days. What are they all about? W.P.H: We have to differentiate here, even if the main players behind both terms have the same goals. „EU-FATCA“ means the 2014 agreement of the EU finance ministers. This includes an extended administrative assistance guideline. According to these guidelines, the EU countries are obligated to implement an automatic exchange of information for tax relevant bank accounts. The context is very similar to the Common Reporting Standard of the OECD which was finalised last July. The implementation is supposed to be applied by 2017. Only Austria makes an exception here. The republic of Austria wants to follow in 2018 together with Switzerland. The term “OECD Common Reporting Standard“ means that the incorporation of a non-EU company with a respective bank account is not possibly indefinitely anymore. According to current implementations, that would mean that only non-EU bank accounts which were opened before the 31st of December 2015 do not fall within the compulsory registration. And even those accounts must not exceed an account balance of USD 250,000 on the first of January each year or at any time. EO.: Therefore the banking secrecy does not exist anymore from the first of January 2016 onwards. Will discretion and data privacy be a relic of the past? W.P.H: I wouldn't put it this way. Everybody has the right to choose their residence outside of the EU or to relocate. And in such a case the EU-FATCA becomes meaningless. Tax advantages can be gained and the living standards abroad can be much higher compared to your current country. EO.: Emigrating? This might sound rather challenging for most of our readers. (An Excerpt from an Interview) Privacy Management Group FZ-LLC Mainpage: https://uae-company-service.com/
U.S., Korea agree to exchange financial account information 

국무회의, 한 미 금융정보 교환
 
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If you′re a Korean in America or an American in Korea,... consider taking note of a new financial agreement between the two countries that′s designed to prevent double taxation or tax evasion. During a Cabinet meeting Tuesday, chaired by deputy Prime Minister Choi Kyung-hwan,...in his role as acting prime minister, the government passed a revised bill that requires the automatic exchange of financial account information for taxpayers from both countries every year. The agreement will also ensure confidentiality and the proper use of information, while promoting tax transparency. It stipulates that Korean financial institutions are not subject to withholding tax under U.S. federal tax law. The new measure is expected to come into effect in Korea in September.
Views: 37 ARIRANG NEWS
OECD proposes data exchange system to crack down on tax evasion
 
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The OECD proposed Thursday a new system for cracking down on offshore tax evasion,.... in a bid to improve financial transparency worldwide. The new global standard would require countries that are party to the agreement... to collect and provide information about the investment income, financial assets and bank balances of account-holders who live outside of the country. The system is expected to be finalized during the upcoming meeting of G-20 finance ministers slated for late February in Australia. The organization plans to implement the system by the end of next year. Forty-two countries, including Britain, France and Germany, have already expressed their commitment to signing on to the plan.
Views: 316 ARIRANG NEWS
Automatic exchange of information, a mechanism to combat tax crimes
 
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AIRING DATE: June 10, 2015 For more videos: http://www.untvweb.com/video/
Automatic exchange of information, nakikitang solusyon sa pagsugpo ng tax crimes
 
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AIRING DATE: June 10, 2015 For more videos: http://www.untvweb.com/video/
EU helps multinational corporations avoid tax in countries of operation - Patrick O'Flynn MEP
 
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http://www.ukipmeps.org | http://www.ukip.org • European Parliament, Strasbourg, 26 October 2015 • Steven Woolfe MEP, UK Independence Party (North West), Europe of Freedom and Direct Democracy (EFDD) group http://www.stevenwoolfe.uk/ | @Steven_Woolfe • Joint debate - Taxation 1. Mandatory automatic exchange of information in the field of taxation Report: Markus Ferber (A8-0306/2015) Report on the proposal for a Council directive amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation [COM(2015)0135 - C8-0085/2015 - 2015/0068(CNS)] Committee on Economic and Monetary Affairs 2. EU-Switzerland agreement on the automatic exchange of financial account information Report: Jeppe Kofod (A8-0271/2015) Report on the draft Council decision on the conclusion, on behalf of the European Union, of the Amending Protocol to the Agreement between the European Community and the Swiss Confederation providing for measures equivalent to those laid down in Council Directive 2003/48/EC on taxation of savings income in the form of interest payments [08266/2015 - C8-0169/2015 - 2015/0076(NLE)] Committee on Economic and Monetary Affairs 3. Taxation of savings income in the form of interest payments: repealing the Savings Directive Report: Molly Scott Cato (A8-0299/2015) Report on the proposal for a Council directive repealing Council Directive 2003/48/EC [COM(2015)0129 - C8-0086/2015 - 2015/0065(CNS)] Committee on Economic and Monetary Affairs .................... • Video: EbS (European Parliament) .................................. • EU Member States: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Germany, Denmark, Estonia, Spain, Finland, France, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, United Kingdom
Views: 383 UKIP MEPs
Pakistan, Switzerland to sign agreement on exchange of information about bank accounts: Ishaq Dar
 
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ISLAMABAD: Swiss authorities have agreed to provide information about Pakistani accounts in Swiss banks, Finance Minister Ishaq Dar said in a policy statement in the National Assembly on Wednesday, ARY News reported. Swiss authorities have consented to sign an agreement on our conditions, Dar said in a statement on the floor of the lower house. The two sides will sign the agreement on March 21st. Several meetings were held between the two sides and now the Swiss Authorities have invited Pakistan to sign the agreement, the minister said. Finance Minister said Pakistan has already signed the Multilateral Convention on Tax Matters with Organization for Economic Cooperation and Development (OECD) on September 14, 2016 which is going to be operationalized next year. It will be impossible to keep tax evasion money in these countries after operationalization of this convention, he said. Finance Minister Ishaq Dar in his May 14, 2014, statement had informed the National Assembly that at least $200 billion of Pakistani money was stashed away in Swiss banks. The minister had told the house in a written reply that the government was engaging with Swiss authorities to get to the money, hidden away by various Pakistani nationals. The minister in his detailed response to a question raised by Dr Arif Alvi of the Pakistan Tehreek-i-Insaf (PTI), had quoted statements by a Swiss banker and a former Swiss government minister: “One of the directors of Credit Suisse AG stated on the record that $97 billion worth of Pakistani capital was deposited only in his bank. Similarly, Micheline Calmy-Rey, a former Swiss foreign minister, is reported to have put the amount of Pakistani money hidden in Switzerland at $200 billion — a statement that was never contradicted,” he revealed. The minister had said that he believed the figures were correct.
Views: 2531 ARY News
EU's Juncker Says Politically Responsible for Luxembourg Tax Deals
 
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The new European Commission president, Luxembourg's Jean-Claude Juncker, took political responsibility for his country's tax practices on Wednesday, saying he would fight tax evasion with more automatic exchange of information between countries. Juncker said, "I am politically responsible for what happened in each and every corner and quarter (of Luxembourg)." Juncker added that while in line with Luxembourg and European laws, the tax practices may not have been ethical. http://feeds.reuters.com/~r/news/economy/~3/67tnqltxg98/story01.htm http://www.wochit.com
Views: 60 Wochit News
How The Stock Exchange Works (For Dummies)
 
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Why are there stocks at all? Everyday in the news we hear about the stock exchange, stocks and money moving around the globe. Still, a lot of people don't have an idea why we have stock markets at all, because the topic is usually very dry. We made a short video about the basics of the stock exchanges. With robots. Robots are kewl! Short videos, explaining things. For example Evolution, the Universe, the Stock Market or controversial topics like Fracking. Because we love science. We would love to interact more with you, our viewers to figure out what topics you want to see. If you have a suggestion for future videos or feedback, drop us a line! :) We're a bunch of Information designers from munich, visit us on facebook or behance to say hi! https://www.facebook.com/Kurzgesagt https://www.behance.net/kurzgesagt How the Stock Exchange works Help us caption & translate this video! http://www.youtube.com/timedtext_cs_panel?c=UCsXVk37bltHxD1rDPwtNM8Q&tab=2
US The World’s Favorite New Tax Haven - Bloomberg Business
 
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For decades, the US has been sanctimonious in its condemnation of Swiss banks, Caymen Island, Bahamas etc., for helping the rich with tax avoidance. On Jan 1, 2016, the OECD Global Standard on Automatic Exchange of Financial Information (AEOI) in tax matters comes into effect. More than 100 countries signed up to the AEOI…..except the US. “That ‘giant sucking sound’ you hear? It is the sound of money rushing to the USA.” The U.S. “is effectively the biggest tax haven in the world”.
Views: 1057 Jeffrey Chew
Egypt joins Forum on transparency of Information on Tax Evasion
 
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Egypt has joined the membership of the Organisation for Economic Co-operation and Development (OECD ) agreement on Transparency of Information on Tax Evasion. Over 67 countries have signed the agreement in Paris this week. They are mainly from Europe , Africa and Asia including China . It aims to coordinate between member states to crackdown on tax evasion, tax fraud and avoid dual taxation for multi national investors. Yasser Hakim looks at Egypt's membership Subscribe to us on YouTube: http://ow.ly/Zvqj30aIsgY Follow us on: Facebook: https://www.facebook.com/cgtnafrica/ Twitter: https://twitter.com/cgtnafrica
Views: 107 CGTN Africa
Finance ministers of the G5 countries meet to discuss tax evasion
 
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Finance ministers of five leading European economies met in Paris on Monday to discuss the fight against tax evasion. France, Germany, Italy, Spain and the UK want to see the adoption of a global standard governing the automatic exchange of tax information. Ministers from those five countries on Monday called on other nations and territories to join the early adoption of a pilot project which they have developed. The pilot project, which 39 other countries and territories have joined, hopes to see the first automatic exchange of information in 2017, with data collected from December 2015. The five EU ministers also answered questions about the consequences of sanctions against Russia in response to the Ukraine crisis. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/f489727f01a542d0c6b1ba7be908727a Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 106 AP Archive
Gömrük buraxılış məntəqələrində yeni sistem yaradılacaq
 
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Dailymotion: http://www.dailymotion.com/xezerxeber Azərbaycanın azad və demokratik televiziya məkanında xüsusi yerlərdən birini tutan “Xəzər Xəbər” verilişi artıq öz dəqiqliyi, qərəzsiz informasiya mübadilələri ilə tamaşaçıların qarşısında önəmli yerlərdən birini tutur. Əlbəttə ki, azad media məkanında çoxlu  televiziya içində nüfuz qazanmaq, öncüllük əldə etmək asan iş deyil. Odur ki, “Xəzər Xəbər”in çəkisi bu cəhətdən önəmlidir. “Xəzər Xəbər”in əhatə dairəsi yalnız ölkə ərazisi ilə məhdudlaşmır. Qonşu ölkələr daxil olmaqla  Avropa ölkələrində daimi müxbirləri fəaliyyət göstərir, həmin yerlərdən isti informasiyalar ölkə ictimaiyyətinə çatdırılır. Eyni zamanda, “Xəzər Xəbər” müxtəlif ictimai-siyasi, mədəni, idman sahələrini, eləcə də iqtisadiyyatı əhatə edən çoxsaylı verilişləri də öz tamaşaçılarının qonağı olur. Odur ki, ölkədə və dünyada baş verən ən son yenilikləri “Xəzər Xəbər” də izləməyi unutmayın. В телевизионном пространстве свободного и демократичного Азербайджана одно из ведущих мест занимает телепрограмма «Xəzər Xəbər», который отличается объективной подачей информации телезрителям. Конечно, завоевать хорошую репутацию и ведущие позиции в свободной медийном пространстве среди большого числа других телеканалов дело отнюдь нелегкое.  Поэтому в этом отношении важное значение имеет то, что «Xəzər Xəbər» занимает уникальную нишу на отечественном телевизионном рынке. Охват «Xəzər Xəbər» не ограничивается только территорией нашей страны. Собственные корреспонденты телеканала, наряду с соседними странами работают и в странах Европы, откуда доводят горячую информацию до общественности нашей страны. В то же время «Xəzər Xəbər» предлагает своим зрителям широкий спектр различных программ: общественно-политических, культурных, спортивных, экономических, а также развлекательных. Поэтому не забывайте следить за последними новостями о происходящем в стране и мире на «Xəzər Xəbər». In terms of freedom and democracy, “Khazar Khabar” new programme takes an importance place for its accuracy and unbiased information exchange in the field of TV in Azerbaijan. Of course, it was not easy to earn reputation and take a leading role among other TV channels in the free media space. Therefore, it is necessary to note the influence of “Khazar Khabar”. Its influence area is not limited to the country`s area. Khazar Khabar`s permanent correspondents report news from the European countries as well as neighboring countries for the local people. At the same time, “Khazar Khabar” makes programmes covering socio- politics, culture, sports and economy for its audience. In this regard, do not forget to get the latest breaking world news and local news from “Khazar Khabar”. Sosial Media Hesaplarımız; YouTube Kanalımız ► https://goo.gl/2ChtjL YouTube partnerimiz ► https://goo.gl/s9GUjV Facebook ► https://goo.gl/jA24HS Cizgi Sayfamız ► https://goo.gl/bCvEBt Xezer Film ► https://goo.gl/v7cuIF Xəzər Media ► https://goo.gl/aZkV2v Xəzər Şou ► https://goo.gl/HzZz6T
Views: 5316 Xəzər Xəbər

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