Italy, Vatican TIEA Enters Into Force

by Ulrika Lomas, Tax-News.com, Brussels

Friday, October 21, 2016

The tax information exchange agreement that was signed between Italy and the Holy See on April 1, 2015, entered into force on October 15 and contains a framework for Italian residents to regularize their undeclared assets in the Vatican in Rome. Read Full Story

Italy Amends Country 'Black Lists'

by Ulrika Lomas, Tax-News.com, Washington

Monday, April 6, 2015

On April 1, Italy's Minister of the Economy and Finance, Pier Carlo Padoan, signed two decrees that modify Italy's "black lists," and announced on the same day that Italy and the Vatican had signed their previously agreed tax information exchange agreement. Read Full Story

Italy Looks To Vatican For Next Tax Deal

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, March 12, 2015

After recently completing tax information exchange agreements with Switzerland, Liechtenstein, and Monaco, the Italian Government is now looking to agree a similar treaty with the Holy See in Rome's Vatican City so as to find additional tax revenue. Read Full Story

Italy, Vatican Sign AML Protocol

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, July 31, 2013

On July 26, the Vatican's Financial Information Authority signed a memorandum of understanding with the Bank of Italy's Financial Information Department formalizing their anti-money laundering cooperation and for the exchange of financial information. Read Full Story

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