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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/
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: 4520 OECD Tax
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: 20330 SwissBanking
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
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: 338 Invest Offshore
"Trade Associations  and Exchange of Information" Richard Whish Parte 2
 
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Professor Whish is a graduate of the University of Oxford where he obtained the degrees of BA and BCL. Richard has been Professor of Law at King's College London since January 1991; prior to that he taught at the University of Bristol. He is also a Professor at the College of Europe (Bruges). He is a qualified solicitor and was a partner at Watson, Farley and Williams from 1989 to 1998. He acts as a consultant to a variety of companies and regulatory agencies, and was a non-executive director of the Office of Fair Trading from 2003-2009; he is also a member of the Board of the Singaporean Energy Market Authority. Mr. Whish exhibits the topic of Trade Associations and Exchange of Information More information in http://www.lcuc.cl
Views: 1618 LibreCompetenciaPUC
International Exchange of Information in Tax Matters
 
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Ine Lejeune, Partner, Tax Policy and Liesbeth Vermeire, Managing Associate – Dispute Resolution & Litigation,Law Square, Brussels. / For the premium version, please visit http://www.era.int/?128249&en Benefits of the premium version: - Interactive features - Certificate to earn CPD points - Offline versions (Video, Audio, PDF) - Quiz Topic: Ine Lejeune and Liesbeth Vermeire give a general overview of the case law of the Court of Justice of the EU and the European Court of Human Rights concerning the rights of the taxable person, with a special focus on the latest case law concerning the international exchange of information. Furthermore, the relation between the CJEU case law and the ECtHR case law is analysed by discussing Case C-73/16 Peter Puškár.
Views: 59 European Law
What Is Life Really Like In Iceland?
 
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How Powerful Are The Nordic Countries? http://bit.ly/1UmSUP6 » Subscribe to NowThis World: http://go.nowth.is/World_Subscribe Despite harsh winters and economic decline, Iceland ranked third on the UN's 2016 World Happiness Report. So what makes Icelanders so happy? Learn More: United Nations: 2016 World Happiness Report http://worldhappiness.report/wp-content/uploads/sites/2/2016/03/HR-V1_web.pdf The Atlantic: Iceland: Superlative Happiness on a Cold Little Rock http://www.theatlantic.com/health/archive/2012/08/iceland-superlative-happiness-on-a-cold-little-rock/261005/ BBC: The Truth about Icelandic Happiness http://www.bbc.com/travel/story/20160509-the-truth-about-icelandic-happiness InterNations: Healthcare, Education and Safety in Iceland https://www.internations.org/iceland-expats/guide/living-in-iceland-15712/healthcare-education-and-safety-in-iceland-3 Music Track Courtesy of APM Music: "Human Connection" _ More from NowThis: » Subscribe to NowThis News: http://go.nowth.is/News_Subscribe NowThis World is dedicated to bringing you topical explainers about the world around you. Each week we’ll be exploring current stories in international news, by examining the facts, providing historical context, and outlining the key players involved. We’ll also highlight powerful countries, ideologies, influential leaders, and ongoing global conflicts that are shaping the current landscape of the international community across the globe today. Like NowThis World on Facebook: https://go.nowth.is/World_Facebook http://www.youtube.com/nowthisworld
Views: 1204581 NowThis World
Non-CRS Banking Countries
 
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https://nomadcapitalist.com/2018/08/17/non-crs-countries-banking/ "Where do you pay your tax?" This could be one of the most important questions that a banker will ask you when opening an offshore bank account and all because of one regulation: the Common Reporting Standard (CRS). CRS has been created in order to facilitate automatic information sharing about foreign financial accounts between more than a hundred member countries. However, there are still some countries that are not applying CRS and they indeed are good choices for offshore banking, e.g. Georgia, Armenia, Serbia, Cambodia, Paraguay, and even the United States. ------- ABOUT NOMAD CAPITALIST Andrew Henderson is the world's most sought-after consultant on legal offshore tax reduction, investment immigration, and global citizenship. He works exclusively with six- and seven-figure entrepreneurs and investors who want to "go where they're treated best". Work with Andrew: https://bit.ly/Nomad-Capitalist-Application Andrew has spent the last 11 years studying and personally implementing the Nomad Capitalist lifestyle, and has started offshore companies, opened offshore bank accounts, obtained multiple second passports, and purchased real estate in a total of 20 countries. He has also spent years creating a behavior-based system that helps people get the results they want faster and with less resistance. Andrew believes that everyone can use offshore strategies to keep more of their own money, live a life of freedom, and grow their wealth faster. About Andrew: https://nomadcapitalist.com/about/andrew-henderson/ Our website: https://www.nomadcapitalist.com Subscribe: https://www.youtube.com/subscription_center?add_user=nomadcapitalist Buy Andrew's book: https://amzn.to/2QKQqR0 DISCLAIMER: The information in this video should not be considered tax, financial, investment, or any kind of professional advice. Only a professional diagnosis of your specific situation can determine which strategies are appropriate for your needs. Nomad Capitalist can and does not provide advice unless/until engaged by you.
Views: 8424 Nomad Capitalist
Which country is better?  INDIA VS TURKEY (2018)
 
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watch this video to see which country is better and why! Turkey vs India we have compared india and turkey on the basis of following points: military,Life expectancy ,per capita income, global peace index and literacy. MUSIC :TURKISH INTENSE RAP BEATS SAZ CHANNEL NAME: pyroblaze69 LINK: https://www.youtube.com/watch?v=DwElhcONN7A Disclaimer: If you have any issues with the contents of this video , contact us at [email protected]
Views: 55056 Brain Chow
AEOI Automatic Exchange of Information Video 2018 E
 
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AEOI Automatic Exchange of Information and penalty-free voluntary disclosure Video 2018 E
What is CRS?
 
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The Common Reporting Standards (CRS) was developed by the Organization of Economic Co-operation and Development (OECD) for the Automatic Exchange of Information (AEOI) to combat tax evasion. CRS aims to increase tax transparency, fight against tax evasion and protect the integrity of the government’s tax systems. Currently more than 100 countries “including Kuwait and most of the GCC countries” are members in this tax framework. For more information about CRS please click on the below link https://www.nbk.com/kuwait/services-and-support/learning-center/Banking-Awareness/global-information-reporting.html
Views: 700 NBKGroup
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: 102 Hardeep Tomar
In An Age of Transparency & Automatic Tax Information Exchange, Can OFCs Survive?
 
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Given the success of a global clampdown on tax evasion, can Offshore Financial Centers survive and prosper in this new financial climate without tax evading clients and if so, who will be the winners and losers? Burke Files, Principal, Financial Examinations & Evaluations, Inc. (Arizona) Tim Ridley, Former Chairman, Cayman Islands Monetary Authority (Cayman Islands) Jack Blum, Chairman, Tax Justice Network (USA) James McConvill, Counsel, Forbes Hare (London) & Senior Lecturer, Offshore Corporate Law, Victoria University (Australia) Dan Reeves, Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Off- shore Compliance Initiatives (New Jersey)
Views: 327 OffshoreAlert
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: 55883 OECD
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: 177 Lydia Nabakooza
In An Age of Transparency & Automatic Tax Information Exchange, Can OFCs Survive?
 
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Since 1999, the IRS and the Department of Justice have conducted an unprecedented and highly successful campaign against offshore tax evasion and the banks, lawyers and financial service providers that facilitate it. Once impenetrable Swiss bank secrecy laws have been compromised, exclusive and elite private banks have closed, seemingly invulnerable private bankers have been arrested and extradited to the U.S. to face justice and many Swiss banks will soon begin disclosing information about their U.S. clients to the IRS. Given the success of these efforts, can Offshore Financial Centers survive and prosper in this new financial climate without tax-evading clients and if so, who will be the winners and losers? SPEAKERS Burke Files Principal, Financial Examinations & Evaluations, Inc. (Arizona) Tim Ridley Former Chairman, Cayman Islands Monetary Authority (Cayman Islands) Jack Blum Chairman, Tax Justice Network (USA) James McConvill Counsel, Forbes Hare (London) & Senior Lecturer, Offshore Corporate Law, Victoria University (Australia) Dan Reeves Founder, Offshore Compliance & Enforcement Consulting Group & Retired Senior Advisor, IRS Offshore Compliance Initiative (New Jersey) RECORDED LIVE ON 9:00 AM - 10:30 AM, May 05, 2014
Views: 36 OffshoreAlert
Money exchange in Russian countries.
 
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Hey guys, this video is all about, how to exchange money in Russian countries, and how to use ATM.
Views: 986 OmgIts hussain
Offshore Bank Account – 10 Reasons why you need One (2018)
 
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Discover the 10 benefits of an offshore bank account. Get your Swiss bank account in no time. Special tax compliant bank accounts for US Persons. What can an offshore bank account offer me what a normal bank account at home can’t? An offshore bank account is a bank account which is out of your country of residence and out of the influence of your legal system at home. The best asset protection strategy disconnects your assets from your home country and its courtrooms. In this video, I will give you 10 reasons why asset protection and asset diversification with an offshore bank account in a secure jurisdiction is so important today, including US persons. Learn how to be prepared for rainy days. The next crisis will come for sure. Stay tuned. Read more on our Blog ►https://swiss-banking-lawyers.com/news/offshore-bank-account-10-reasons-why-you-need-one/ ►► 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/
Views: 5934 Caputo & Partners AG
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: 193 DD News
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: 1634 Manulife Singapore
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: 219 Deloitte Dbriefs AP
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: 150 DD News
Where are the most secure Countries for Private Banking
 
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Since the automatic exchange of information, the rules for international private banking have changed. The truth is: bank account opening for non-residents has become very difficult. There is excessive fear among bankers. Offshore is a dirty word. It has become a synonym for money laundering. I will show you the most secure countries for private banking. I give you some tips how to deal with banks. I will show you how you can open a bank account in one day, hassle-free. ►► 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/
Views: 1003 Caputo & Partners AG
50 Best Places to Study Abroad In The World
 
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From Italy to South Africa to Singapore and everywhere in between, this list highlights the 50 Best Places to Study Abroad In the World, and gives you information on schools, prices and activities. SUBSCRIBE ► http://bit.ly/Vagabrothers --- WHAT WE VLOG WITH : - BIG CAMERA ►https://bhpho.to/2gitki3 - LENS ► https://bhpho.to/2gKadhE - SNEAKY CAMERA ► https://bhpho.to/2gQ0kBW - MICROPHONE ► https://bhpho.to/2fQpW1X - DRONE ► http://amzn.to/1USOWQG - ACTION CAM ► https://bhpho.to/2gPXihd --- FOLLOW US: + INSTAGRAM ►https://www.instagram.com/Vagabrothers + FACEBOOK ► https://www.facebook.com/Vagabrothers + TWITTER ► https://twitter.com/vagabrothers + SNAPCHAT ►@Vagabrothers --- Personal Accounts: + Alex ► YT: https://www.youtube.com/alexthevagabond IG: https://www.instagram.com/alexthevagabond + Marko ► YT: https://www.youtube.com/channel/UC9Ws92hA0nNNirnarfYjMvA/featured IG: https://www.instagram.com/markoayling --- MUSIC ► --- Contribute to Vagabrothers #TranslationTeam: http://bit.ly/VBTranslationTeam --- SEND US STUFF: 2633 Lincoln Blvd #921 Santa Monica, CA 90405 --- BOOK YOUR TRAVELS HERE: + Hotels: http://bit.ly/TripAdvisorHotelDeals + Flights: http://bit.ly/SkyScannerFlights + Eurail Tickets: http://bit.ly/EurailPasses + Insurance: http://bit.ly/WorldNomadsInsurance --- HOW WE GET AROUND: Get your first free ride with Uber by using the code "UberVagabrothersUE" or clicking here: https://www.uber.com/invite/ubervagabrothersue --- P.S. We love the Vagabuddies... Subscribe and join the squad!
Views: 89342 vagabrothers
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: 319 ARIRANG NEWS
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: 291 Invest Offshore
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: 6179 worldfinancevideos
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: 4424 Rabobank
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: 1722 alepietrocola
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
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
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: 119 Jakarta Globe
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: 7566 worldfinancevideos
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/
All Currency Exchange Rates 25-05-2019
 
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Good Information about currency
Explained: Double Taxation Avoidance Agreement (DTAA).
 
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The DTAA, or Double Taxation Avoidance Agreement is a tax treaty signed between India and another country ( or any two/multiple countries) so that taxpayers can avoid paying double taxes on their income earned from the source country as well as the residence country. At present, India has double tax avoidance treaties with more than 80 countries around the world. India and China In November signed a protocol to amend the existing Double Taxation Avoidance Agreement (DTAA) between the two countries. This protocol among, other things, updates the existing provisions for the exchange of information to the latest international standards. Watch the video to know more!
Views: 21305 BYJU'S IAS
WHAT IS INFORMATION SYSTEM | AUTOMATIC EXCHANGE OF INFORMATION
 
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I created this video with the YouTube Video Editor (http://www.youtube.com/editor)
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: 351 OMY GURU
Top 10 Countries where  Every Indian Feel Rich | Countries to Travel in Cheap
 
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Traveling is everyone one's wish but it is put aside when there is less or limited money. We present you countries where the value of Indian currency to rupees is too low that you can travel with less expense and hotels. This will make you feel rich. One another place which Indians feel rich is Iran, but make sure to have safety precautions before you go there.यात्रा हर किसी की इच्छा है लेकिन कम या सीमित धन होने पर इसे अलग रखा जाता है। हम आपको ऐसे देश पेश करते हैं जहां भारतीय मुद्रा का मूल्य रुपये कम है, आप कम खर्च और होटल के साथ यात्रा कर सकते हैं। यह आपको अमीर महसूस करेगा। Read more here ► https://www.top10hindi.com/countries-indians-feel-rich/ If you enjoy this video you will definitely Enjoy. Visa Nahi chahiey yahan ganey keliey check karo ►https://www.youtube.com/watch?v=XS6ZlCujpU4 10 नौकरियां जो यात्रा करने का भुगतान करती हैं ►https://youtu.be/hi-U1NuWUlM ------------------------------------------------------------------------ PREVIOUS 🎬: Top 10 Highest Paid TV Actors in India https://www.youtube.com/watch?v=YSrk-PrC-Ew NEXT 🎬: Highest paying govt jobs https://www.youtube.com/watch?v=NNzrmBF_-gU ------------------------------------------------------------------------ Make sure to comment your thoughts on this video. Bad or disrespectful comments will be deleted.कृपया अपने विचार कहें About Top 10 Hindi 😉 : SUBSCRIBE & CLICK the 🔔 Turn on the subtitle for Non-Hindi Users Top 10 Hindi gives both entertaining and educational videos. For copyright matters or for any suggestions, comments, and feedback mail us ► https://top10hindi.com/ 📧 Mail: [email protected] ------------------------------------------------------------------------ ❤ FOLLOW US ON ❤ FACEBOOK: ►https://goo.gl/b1MWJE INSTAGRAM: ►https://goo.gl/pNRXga TWITTER: ►https://goo.gl/jbh65y G PLUS ►https://goo.gl/FHmwpS ------------------------------------------------------------------------ Music Used: ourmusicbox.com Music Used: Kevin MacLeod (incompetech.com) Licensed under Creative Commons: By Attribution 3.0 License http://creativecommons.org/licenses/by/3.0/ ------------------------------------------------------------------------ Make sure to subscribe to their channels too. Angkor Wat temple https://www.youtube.com/watch?v=dcWoW-YUCng Cambodia Buddhist center https://www.youtube.com/watch?v=fHUmf6h0FNQ eating food https://www.youtube.com/watch?v=pUmBlNDyKhE 2. Indonesia Borobudur, Indonesia in 4K (Ultra HD) https://www.youtube.com/watch?v=tDuhIrzBjbQ Food street https://www.youtube.com/watch?v=o-O9g1jP4T0 Chile https://www.youtube.com/watch?v=V67fEJkHCHw MONGOLIA Zaisan Memorial Hill in Ulaanbaatar [CC] https://www.youtube.com/watch?v=VfJePSLSows Laos https://www.youtube.com/watch?v=aCu0zvG_ra8 The Buddha Park - Vientiane, Laos 2018 https://www.youtube.com/watch?v=6dbVGeyu3gc South Korea https://www.youtube.com/watch?v=xqXrG5YT504 https://www.youtube.com/watch?v=bMl1tnmukuE some clips owned. ---------------------------------------------------------------------------- Disclaimer: We have tried our best for making our video error-free.This is for educational purpose and entertainment purpose. Some footages and images used for representational purpose. ------------------------------------------------------------------------ Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance for fair use. For Making Explainer videos/videos like this. Contact: https://animestic.com/
Views: 3112822 Top 10 Hindi
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: 34 Neena Gill
Countries hold first Brazil-China Capital Markets Forum
 
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(22 Feb 2011) 1. Wide exterior of Hotel Unique 2. Mid exterior of hotel 3. Wide of credentials area 4. Wide of event sign and logo 5. Close-up of event sign and logo 6. Wide of auditorium and audience 7. Various of president of Brazilian Development Bank Luciano Coutinho at the podium 8. Close up of Coutinho, at the podium 9. SOUNDBITE: (Mandarin) Zhang Yujun, President of Shanghai Stock Exchange: "We hope that by promoting capital markets through the exchange of information, we can cooperate closely with one another." 10. Mid of panel speakers 11. SOUNDBITE: (Portuguese) Edemar Pinto, President of BM&FBOVESPA, speaking through a screen: "We are proud to have the opportunity to develop our relationship with the world's most dynamic economy, at a time when Brazil sparks the interest of foreign investors for its regulatory maturity and its operational transparency." 12. Wide of BM&FBOVESPA trading floor 13. Close up of trading screen 14. SOUNDBITE: (Chinese) Li Guoqiang, Executive Financial Director of Sany Heavy Industry Co., Ltd.: "The memo of understanding will have a big long-term impact on my business. Through the close cooperation of the Brazilian and Chinese markets, Sany can speed up the pace of its international growth. Not just from the construction machinery angle, but also from the financial perspective. Sany can expand its brand name, boost the confidence of its clients, and enhance its financing capabilities." 15. Various of BM&FBOVESPA trading floor 16. SOUNDBITE: (English) Eduardo Guardia, BM&FBOVESPA's executive Financial, Corporate and Investor Relations director: "This initiative will help market participants, broker houses, investment bankers, investors in both countries, to know better the investment opportunities they have in each country. And therefore, in the future, this initiative can help both countries not only to increase even more the exchange of information, but also investment from Brazil to China, from China to Brazil." 17. Various of exterior of BM&FBOVESPA building STORYLINE: Brazil's BM&FBOVESPA and China's Shanghai Stock Exchange held the first Brazil-China Capital Markets Forum on Tuesday at the Hotel Unique, in Sao Paulo. On Monday, the two stock exchanges signed a memorandum of understanding, whereby they agreed to exchange information in the hope of bringing the two markets into closer cooperation. The President of the Shanghai Stock Exchange, Zhang Yujun, spoke to the Brazilian and Chinese audience, emphasising his hopes that the agreement would bring the two countries closer economically. Edemar Pinto, president of BM&FBOVESPA, could not be present at the event but sent a pre-taped message in which he expressed his hopes that the agreement would strengthen the relationship between the two countries. While the agreement only stipulates an exchange of information between the two countries, according to Eduardo Guardia, BM&FBOVESPA's executive Financial, Corporate and Investor Relations director, it is intended to bolster trading and investment opportunities between the two countries. Tuesday's forum was the first in a series of bi-lateral discussions over the next several months as Brazil and China continue to forge stronger economic ties. You can license this story through AP Archive: http://www.aparchive.com/metadata/youtube/116ebba78afc30f743614bfa9b6f02b4 Find out more about AP Archive: http://www.aparchive.com/HowWeWork
Views: 95 AP Archive
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: 152 Headlines Today
S'pore strengthens tax framework to combat tax evasion - 14May2013
 
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SINGAPORE: Singapore is strengthening its international tax cooperation framework to combat cross-border tax offences. This follows a review of Singapore's current framework to co-operate with other countries after endorsing the internationally agreed standard for exchange of information for tax purposes (the "Standard") in 2009. Among the key changes, the government will allow the Inland Revenue Authority of Singapore to obtain bank and trust information from financial institutions without having to seek a court order. Singapore will extend exchange of information to all tax agreement partners, subject to reciprocity. Singapore will also sign up to the Organisation for Economic Cooperation and Development's (OECD) multilateral treaty on sharing tax details. Together, they will more than double the number of jurisdictions that Singapore will be able to exchange information with from 41 to 83. These new countries include the United States and Brazil. The OECD on Tuesday welcomed Singapore's decision, describing it as a "very significant move" to improve information exchange. Singapore will also conclude an agreement with the United States to help financial institutions in Singapore comply with the Foreign Account Tax Compliance Act (FATCA) - a US law which requires all financial institutions outside of the US to pass information about overseas accounts held by American citizens to the US authorities on a regular basis. Singapore will make the necessary legislative amendments to effect the changes before the end of this year. Singapore's latest move comes on the back of recent efforts by governments in Europe and in the US to clamp down on tax evasion as they try to deal with rising levels of public debt. Paul Lau from PricewaterhouseCoopers explained: "Globally, there is a push towards greater transparency, greater information reporting. You see the US introducing FATCA, and the OECD picking up on the various themes, including focusing on tax intermediaries." Singapore's Deputy Prime Minister and Minister for Finance Tharman Shanmugaratnam said: "These changes we are now making are a major enhancement, in step with the strengthening of international standards for exchange of information. But new standards can only work if all jurisdictions subscribe to them. Singapore will work with our international partners to achieve just that, and ensure there is no room for regulatory arbitrage." Mr Tharman, who is also Chairman of the Monetary Authority of Singapore, added: "There is no conflict between high standards of financial integrity and keeping our strengths as a centre for managing wealth. Singapore will continue to be a vibrant wealth management centre, with laws and rules that safeguard legitimate funds and reject tainted money." In a joint statement, the Finance Ministry, Monetary Authority of Singapore and the Inland Revenue Authority of Singapore reiterated the government's commitment to working with international partners to combat cross-border tax offences. This includes assistance in connection with the recent disclosure that the tax authorities of Australia, UK and US are investigating complex offshore structures that may be involved in wrongdoing. The authorities added that Singapore's current laws already allow for assistance in connection with such wrongdoings, if any. www.channelnewsasia.com/news/business/singapore/s-pore-strengthens-tax-framework-to-comb/674546.html
Views: 316 154thmedia2013
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.
Common Reporting Standard - Are You Ready?
 
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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: 1026 Manulife Singapore
India closer to Swiss bank's secrets; automatic information exchange pact approved
 
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Paving the way for India to get instant access to details on Indians with Swiss accounts, a key parliamentary panel in Switzerland has approved an automatic information exchange pact between the two countries. The Commission for Economic Affairs and Taxes of the Council of States, a key panel of the Swiss Parliament's Upper House approved the proposed pact with India as also with 40 other countries, but suggested strengthening the provisions for individual legal claims. The proposal will now be submitted for approval from the upper chamber of Swiss Parliament, the Council of States, in the winter session beginning November 27. The pact will help provide continuous access to details about alleged black money hoarders in once-all-secret Swiss banks. For More information on this news visit: http://www.newsx.com/ Connect with us on Social platform at http://www.facebook.com/newsxonline Subscribe to our YouTube Channel: http://www.youtube.com/newsxlive
Views: 59 NewsX
OECD’s Common Reporting Standard: Are You Ready?
 
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OECD’s Common Reporting Standard: Are You Ready? The OECD has released detailed commentary on the Common Reporting Standard (CRS) on 21 July 2014. The CRS will establish a new global standard for the automatic exchange of financial account information between governments. More than 90 jurisdictions have already publicly committed to the implementation of CRS, with 58 jurisdictions adopting the "early adopter" status and 51 jurisdictions signing a multilateral agreement to implement the CRS on 29 October 2014. An ambitious timeline will need to be adhered to – early adopters have pledged to work towards launching their first exchange of information by September 2017, while others are expected to follow in 2018. Learn about this new standard and what you should prepare going forward. (Live presentation was aired on 27 Jan 2015) www.deloitte.com/ap/dbriefs
Views: 8343 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