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Monaco News - Business, Taxation & Offshore


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European Savings Tax Directive Repealed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On November 10, the European Council repealed Directive 2003/48/EC on the taxation of savings income.Read Full Story


Italy Welcomes Hike In Amnesty Applications

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, September 8, 2015

The General Manager of the Italian Revenue Agency, Rossella Orlandi, has confirmed that there have so far been 10,000 requests to enter into Italy's current voluntary disclosure program, compared with only around 1,000 applications received by May. Read Full Story


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