Suchergebnisse für: `information-exchange` (34 gefunden)

1. 12. November 2015

   Tax information exchange agreements

   The finance ministry has issued a decree on the procedures to be followed by tax offices requesting information from other countries under a tax information exchange agreement.

   Kategorien: Official Pronouncements

   Schlagwörter: information exchange, tax information
2. 19. April 2025

   EU Council: Rules to extend cooperation and information exch ...

   On 14 April 2025 the Council adopted a directive (DAC9) that will extend cooperation and information exchange in the area of minimum effective corporate taxation.

   Kategorien: From Europe

   Schlagwörter: minimum taxation, information exchange
3. 14. August 2012

   Model treaty on information exchange

   France, Germany, Italy, Spain, the UK and the USA have prepared a model bilateral treaty for the mutual exchange of information on bank accounts held by residents of the other country. Compliance with the treaty would absolve financial institutions from their own specific US reporting requirements under FATCA.

   Kategorien: PwC Reports

   Schlagwörter: FATCA, withholding tax, information exch ...
4. 25. März 2014

   European Council resolves automatic information exchange

   The European Council has adopted amendments to the Savings Tax Directive for the automatic exchange of information between member states from January 1, 2017.

   Kategorien: From Europe

   Schlagwörter: information exchange, exchange of inform ...
5. 14. Mai 2013

   Automatic information exchange with Spain on pensions

   The two finance ministries have agreed on an automatic exchange of information on pensions paid to residents of their country under deduction of a withholding tax.

   Kategorien: Official Pronouncements

   Schlagwörter: pensions, information exchange, Spain
6. 20. Februar 2014

   OECD publishes new standard on automatic information exchang ...

   The OECD has published a new standard on the automatic exchange of information between tax authorities. This is complemented by a model competent authority agreement drafted as a bilateral treaty between two states.

   Kategorien: PwC Reports

   Schlagwörter: information exchange, competent authorit ...
7. 07. Oktober 2015

   European Council agrees on automatic information exchange on ...

   Kategorien: From Europe

   Schlagwörter: tax rulings, exchange of information, AP ...
8. 28. August 2014

   Rules on tax evaders coming forward to be tightened

   The finance ministry has drafted legislation to tighten and streamline the rules under which tax evaders who come forward can avoid prosecution.

   Kategorien: PwC Reports

   Schlagwörter: tax evaders, unreported investment incom ...
9. 14. Juni 2012

   Annual Tax Bill 2013

   The cabinet resolved an annual tax bill 2013 on May 23, 2012 with many editorial and similar changes of formality. Mostly, the changes are necessary to update the references to the latest EU provisions and to reflect recently decided ECJ and Supreme Tax Court cases. Changes of substance are:

   Kategorien: Official Pronouncements, PwC Reports

   Schlagwörter: Steuern / Tax
10. 29. Oktober 2015

    Tax & Legal News – Issue 6, October 2015

    In this issue: Official Pronouncements, Supreme Tax Court Cases, From Europe and From PwC.

    Kategorien: Tax & Legal News

    Schlagwörter: CCCTB, tourism tax, staff parties, bribe ...
11. 10. Dezember 2015

    Tax & Legal News – Issue 7, December 2015

    In this issue: Official Pronouncements, Supreme Tax Court Cases, From Europe and From PwC

    Kategorien: Tax & Legal News

    Schlagwörter: Steuern / Tax
12. 05. November 2015

    Tax transparency with Liechtenstein

    The EU and Liechtenstein have signed a tax transparency agreement for the automatic exchange of information between the authorities of Liechtenstein and the EU member states on the bank accounts held locally for residents of the other state.

    Kategorien: From Europe

    Schlagwörter: Liechtenstein, automatic exchange of inf ...
13. 12. März 2014

    Tax & Legal News – Issue 2, March 2014

    In this issue: PwC Reports, Official Pronouncments, Supreme Tax Court Cases, From Europe and From PwC.

    Kategorien: Tax & Legal News

    Schlagwörter: Steuern / Tax
14. 21. Mai 2014

    Tax & Legal News – Issue 3, May 2014

    In this issue: Official Pronouncments, Supreme Tax Court Cases, From Europe and From PwC.

    Kategorien: Tax & Legal News

    Schlagwörter: Steuern / Tax
15. 15. November 2011

    Court of Auditors can insist on auditing a nation’s VAT syst ...

    The ECJ has outlawed a German refusal to cooperate with the European Court of Auditors by claiming that their audit would have had no valid basis in law.

    Kategorien: From Europe

    Schlagwörter: Court of Auditors, VIES
16. 06. Oktober 2021

    EU Council: Anguilla, Dominica and Seychelles removed from t ...

    In conclusions approved on 5 October 2021, the Council decided to remove Anguilla, Dominica and Seychelles from the EU list of non-cooperative countries and territories for tax purposes. All three had previously been placed on the “black list” because they did not meet the EU’s tax transparency criteria of being ranked as at least ‘largely compliant’ by the OECD Global Forum regarding the exchange of information on request.

    Kategorien: From Europe

    Schlagwörter: non-cooperative countries, black list
17. 03. Mai 2011

    Conditions tightened for tax evader immunity

    The "Black Money Act" requiring rueful tax evaders to come forward at an earlier stage with a full admission of their misdeeds is now in force.

    Kategorien: PwC Reports

    Schlagwörter: immunity, evader, evasion
18. 15. Oktober 2013

    Tax & Legal News – Issue 4, October 2013

    In this issue: PwC Reports, Official Pronouncments, Supreme Tax Court Cases, From Europe and From PwC.

    Kategorien: Tax & Legal News

    Schlagwörter: state aid, subject to tax, employee opti ...
19. 01. November 2012

    Tax & Legal News - Issue 3, November 2012

    In this issue: PwC Reports, Official Pronouncments, Supreme Tax Court Cases, From Europe and From PwC

    Kategorien: Tax & Legal News

    Schlagwörter: Steuern / Tax
20. 26. Mai 2011

    Germany must assist in an EU VAT systems audit?

    An ECJ advocate general has suggested the court condemn Germany for refusing assistance to the EU Court of Auditors in its attempt to conduct a field review of cooperation with other member states on VAT matters.

    Kategorien: From Europe

    Schlagwörter: Court of Auditors, cooperation, member s ...
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