Posts Tagged:FATCA

Tax compliance

The importance of tax compliance in light of the Panama Papers

When you think about the Panama papers, what is the first thought that comes to mind? As I scan online…

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International Data Exchange for Tax Purposes – Fact Sheet

Fact sheet What is the aim of International Data Exchange for Tax Purposes? What are the most important agreements? Who…

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Tax authorities get a global grip on tax evaders

International data exchange – a norm In the strife against tax avoidance and tax evasion the automatic exchange of fiscal…

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Countdown to AEOI

Countdown to AEOI – Many countries preparing framework

Maybe it is just my personal perception of time, but Christmas and New Years seem to be like it was…

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International Data Exchange Service

International Data Exchange Service (IDES) – User Guide

The IRS has made the user guide for the international data exchange service (IDES) available. This guide is intended to serve…

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Why the world needs AEOI (Automatic Exchange of Information)

Illicit financial flows exceed US$ 1 trillion for the 3rd year straight Spending my Holidays on the sunny beaches of…

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Global tax transparency will impact all tax authorities

The Global Forum on Transparency and Exchange of Information for Tax Purposes is leading the way in increasing tax transparency…

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International Data Exchange and the fight against illicit financial flows

Tax evasion is the illegal evasion of taxes by individuals, corporations and/or trusts. These illicit financial flows result in countries…

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