Tax Treaty Updates
Treaty Update: United States – Brazil 30/5/2013 According to preliminary media reports, the TIEA between Brazil and the United Arab Emirates entered into force on May 16, 2013. Treaty Update: Peru –...
View ArticleCayman Islands Issues Action Plan On Beneficial Ownership
The Cayman Islands has said that it is committed to continue working with other nations towards the full implementation of the revised Financial Action Task Force (FATF) standards, in order to improve...
View ArticleUnion Europea estudia posible impacto de Ley 41 a sus empresas en Panama
Los servicios jurídicos de la Unión Europea (UE) están analizando el impacto potencial de la Ley 41, que restringe los servicios marítimos auxiliares, recientemente aprobada por el Gobierno de Panamá....
View ArticleTax Treaty Updates
Treaty Update: Panama – United Kingdom 31/7/2013 Panama and the United Kingdom signed a DTA on July 29, 2013. Treaty Update: Switzerland – Australia 31/7/2013 Switzerland and Australia signed a DTA on...
View ArticleUpdate on G20 Tax Declaration Proposal
The Presidents of the European Council and Commission have said that they are “highly satisfied” that a new global standard for the automatic exchange of tax information will be implemented by G20...
View ArticleBahamas Urges UN To Protect Offshore Financial Services
The prime minister of the Bahamas, Perry Christie, called on the United Nations to help develop multilateral global mechanisms for the governance of offshore financial services, warning that...
View ArticleOCDE tiene nueva norma para intercambiar información fiscal Mundial
La Organización para la Cooperación y el Desarrollo Económicos (OCDE) presentó su nueva norma para intercambiar información fiscal, que espera sea aprobada por el mayor número de países para luchar...
View ArticleTax Treaty Updates – January to April 2014
Treaty Update: Russia – Malta 7/4/2014 Russia completed its domestic ratification procedures in respect of the DTA signed with Malta on April 2, 2014. Treaty Update: Switzerland – Argentina 7/4/2014...
View ArticleFirms Expect Transfer Pricing Policy Impact From BEPS Project
A vast majority of companies headquartered in the United States expect increased scrutiny of their transfer pricing practices in the short-term as a result of the Organisation for Economic Cooperation...
View ArticleBVI tax haven included in EC’s blacklist
The European Commission has published its blacklist which is part of its Action Plan for Fair and Efficient Corporate Taxation. This Action Plan sets out policies and strategies to “tackle tax...
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