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European Savings Tax Directive Repealed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On November 10, the European Council repealed Directive 2003/48/EC on the taxation of savings income.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