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Stories that are tagged 'tax information exchange agreement (TIEA)'

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Grenada, Canada Agree To Exchange Tax Information

by Mike Godfrey,, Washington

Tuesday, July 18, 2017

Grenada and Canada have signed a tax information exchange agreement. Read Full Story


Switzerland Promoting Tax Transparency Efforts

by Ulrika Lomas,, Brussels

Monday, July 17, 2017

Switzerland has signed an agreement on the automatic exchange of tax information with Singapore, and is this week hosting a working meeting of the Global Forum on Transparency and Exchange of Information for Tax Purposes. Read Full Story


Switzerland, France Resolve Tax Info Exchange Issues

by Ulrika Lomas,, Brussels

Thursday, July 13, 2017

Switzerland and France have resolved a number of issues around the exchange of tax data, according to a statement from the Swiss Federal Council. Read Full Story


New Zealand Clarifies Common Reporting Standard Exemptions

by Mary Swire,, Hong Kong

Friday, June 30, 2017

New Zealand's Inland Revenue has issued clarification around the types of account that will be exempt from reporting under the OECD's Common Reporting Standard for the Automatic Exchange of Information. Read Full Story


Swiss Federal Council Adopts Dispatch On AEOI

by Ulrika Lomas,, Brussels

Tuesday, June 20, 2017

The Swiss Federal Council has adopted a dispatch on the automatic exchange of financial account information with 41 jurisdictions. Read Full Story


Spanish Court Annuls Crisis-Time Tax Amnesty

by Ulrika Lomas,, Brussels

Monday, June 12, 2017

Spain's Constitutional Court has annulled the tax amnesty introduced in 2012. Read Full Story


Mexico And Panama To Exchange Financial Information

by Mike Godfrey,, Washington

Monday, June 12, 2017

Mexico and Panama have signed an agreement to automatically exchange tax information, and Mexico has offered concessionary terms for the repatriation of undeclared assets. Read Full Story


OECD Seeks To Prevent Common Reporting Standard Avoidance

by Lorys Charalambous,, Cyprus

Tuesday, May 9, 2017

The OECD has launched a disclosure facility allowing the reporting of potential schemes to circumvent the Common Reporting Standard, the new international standard for the automatic exchange of financial account information in tax matters. Read Full Story


Germany Provides Update On 10-Point Tax Evasion Plan

by Ulrika Lomas,, Brussels

Wednesday, April 12, 2017

The German Ministry of Finance has published a progress report on its 10-point plan to combat tax evasion, which was first announced in the wake of last year's Panama Papers leak. Read Full Story


South Africa To Swap Tax Info With Over 50 Countries This Year

by Lorys Charalambous,, Cyprus

Thursday, March 2, 2017

The South African Revenue Service has disclosed that it has committed to the automatic exchange of tax information by September 2017 with the tax authorities of over 50 other jurisdictions under the OECD's Common Reporting Standard. Read Full Story




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