Monaco News - Business, Taxation & Offshore
OECD's Global Forum Releases New Tax Transparency Reports
by Mike Godfrey, Tax-News.com, Washington
Friday, April 6, 2018
The OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes has published nine peer review reports assessing territories' compliance with international standards on tax transparency.Read Full Story
Switzerland Consults On Implementation Of AEOI Agreements
by Ulrika Lomas, Tax-News.com, Brussels
Thursday, December 29, 2016
The Swiss Federal Department of Finance has launched a consultation on the introduction of the automatic exchange of information in tax matters with a series of other countries. Read Full Story
EU, Monaco Sign New Tax Deal
by Ulrika Lomas, Tax-News.com, Brussels
Wednesday, July 13, 2016
The European Union and Monaco have signed a tax transparency agreement that will enable them to automatically exchange information on the financial accounts of each other's residents from 2018. Read Full Story
EU, Monaco Initial New Tax Transparency Agreement
by Ulrika Lomas, Tax-News.com, Brussels
Tuesday, February 23, 2016
The European Union and Monaco have agreed to automatically exchange information on their residents' financial accounts from 2018. Read Full Story
Italy May Net EUR4bn From Concluded Tax Amnesty
by Ulrika Lomas, Tax-News.com, Brussels
Friday, December 11, 2015
Italy's Ministry of the Economy and Finance disclosed that the voluntary disclosure program had received 129,565 applications involving previously undeclared assets totaling EUR59.5bn, by its close on November 30.Read Full Story
European Savings Tax Directive Repealed
by Ulrika Lomas, Tax-News.com, Brussels
Thursday, November 12, 2015
On November 10, the European Council repealed Directive 2003/48/EC on the taxation of savings income.Read Full Story
- 09/09/2015 Italy Welcomes Hike In Amnesty Applications »
- 01/09/2015 Italy Ratifies Switzerland, Monaco, Liechtenstein TIEAs »
- 29/05/2015 EU, Switzerland Sign Tax Transparency Deal »
- 01/05/2015 Burgess Yachts Launches Singapore Office »
- 28/04/2015 Manx Ship Registry Permits Monaco, Switzerland Ownership Structures »
- 07/04/2015 Italy Amends Country 'Black Lists' »
- 24/10/2014 Colombia, Panama Agree To Sign TIEA »
- 15/10/2014 Monaco Signs OECD Multilateral Tax Convention »
- 26/02/2014 Šemeta Confident Of March Savings Tax Accord »
- 20/12/2013 Austria's Coalition Accord Sets Out AEI Tax Stance »
- 13/12/2013 Luxembourg, Austria Block Accord On Savings Tax Revision »
- 28/11/2013 Monaco Satisfied With OECD's "Largely Compliant" Tax Rating »
- 21/11/2013 Switzerland Under Tax Pressure Ahead Of Jakarta Global Forum »
- 20/11/2013 ECOFIN Discusses Savings Tax Directive »
- 16/10/2013 Andorra Submits Savings Tax Negotiating Mandate »
- 06/08/2013 Global Forum Reports On Information Exchange »
- 04/07/2013 Andorra, EU Initiate Savings Tax Talks »
- 24/05/2013 European Council Agrees To Anti-Evasion Initiatives »
- 20/05/2013 Luxembourg, Austria Sanction EU Negotiating Mandate »
- 17/05/2013 ECOFIN Agrees On Savings Tax Directive »
- 18/01/2013 Semeta Pushes End To Savings Tax Impasse »
- 02/11/2012 Progress Made On OECD Tax Transparency Agenda »
- 07/08/2012 India, Monaco Sign TIEA »
- 21/05/2012 Luxembourg Defends Savings Tax Opposition »
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