Monaco News

France Publishes List Of Territories Exempt From CbC Local Filing
by Ulrika Lomas, Tax-News.com, Brussels
Friday, July 31, 2020
On July 20, 2020, the French Government published in the Official Gazette a decree to expand the list of jurisdictions exempt from local filing reporting requirements under the country's country-by-country reporting regime. Read Full Story

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European Savings Tax Directive Repealed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On November 10, the European Council repealed Directive 2003/48/EC on the taxation of savings income.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

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

Italy Ratifies Switzerland, Monaco, Liechtenstein TIEAs
by Ulrika Lomas, Tax-News.com, Brussels
Monday, August 31, 2015
Italy's Cabinet on August 7 approved legislation to ratify the tax agreements signed with Switzerland, Liechtenstein, and Monaco. Read Full Story

EU, Switzerland Sign Tax Transparency Deal
by Ulrika Lomas, Tax-News.com, Brussels
Thursday, May 28, 2015
The European Union and Switzerland will automatically exchange information on the financial accounts of each other's residents from 2018, under a new tax transparency agreement signed on May 27, 2015. Read Full Story
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