Posts Tagged:Multi Data Exchange Solution

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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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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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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