voluntary disclosure
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The concept voluntary disclosure represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
The Resource
voluntary disclosure
Resource Information
The concept voluntary disclosure represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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- voluntary disclosure
100+ Items that share the Concept voluntary disclosure
Context
Context of voluntary disclosureSubject of
- A comparative analysis of tax administration in Asia and the Pacific : 2016 edition
- A comparison of the profit-based pricing methodologies under the transfer pricing rules of Australia and the United States: are they a voluntary compliance option for the taxpayer?
- A last chance
- A new opportunity
- A new world order : global information exchange and the offshore disclosure initiative
- Alpine curriculum
- An overview of the 2014 OVDP and enhanced streamlined filing compliance procedures
- Antiriciclaggio, monitoraggio fiscale e voluntary disclosure
- Aplicación de beneficios tributarios en el régimen de transparencia fiscal voluntaria
- Appellate Court jeopardizes first holding of non-willfulness in FBAR penalty case : round three of the Bedrosian battle
- Assessing tax liabilities is one thing, collecting them abroad is another : new case shows international reach of the IRS
- Auswirkungen des automatischen Informationsaustausches (AIA) auf Selbstanzeigen : kritische Stellungnahme zur Haltung der EStV
- BFG: Keine "Anrechnung" der Einmahlzahlung nach dem Steuerabkommen mit der Schweiz : wann liegt eine Enrichtung "ohne rechtlichen Grund" vor?
- Behavioural challenge
- Brazilian taxation of offshore personal investments : recent trends and challenges in the aftermath of the voluntary disclosure programme
- Bridging the gap
- Canada's proposed changes to the voluntary disclosure program disclose no real intent to attract volunteers
- Collecting tax liabilities abroad : international reach of the IRS
- Combating large-scale tax evasion - Australia's experience
- Coming clean
- Connecting offshore
- Court holds that pervasive ignorance is no defense to willful FBAR penalties : this and other lessons from Garrity
- Cross-border investments with Germany - tax, legal and accounting : in honour of Detlev J. Piltz
- Das deutsche Schwarzgeldbekämpfungsgesetz : neue Rahmenbedingungen für die strafbefreiende Selbstanzeige = The German anti-money laundering act : new rules for voluntary disclosure leading to tax amnesty
- Das steuerliche Selbstanzeige-Verfahren (voluntary disclosure) in Italien
- Decision time approaches
- Delays by IRS in processing international voluntary disclosure cases : expatriations thwarted, estate taxes imposed, and solutions explored
- Die Selbstanzeige in den Niederlanden : Bussgeldbefreiung nur noch kurze Zeit
- Die steuerliche Selbstanzeige in Kanada : aktuelle und geplante Regelungen im Rahmen des Voluntary Disclosures Program
- Die steuerliche Selbstanzeige in den USA : eine Darstellung der Offshore Voluntary Disclosure-Regelungen
- Doing business in Canada : a guide for nonresidents
- Ethical questions regarding offshore accounts and foreign clients
- Expatriation : the American's tax experience in Canada
- FATCA 2016 update: the Panama Papers and beyond
- Finance (No. 2) Act 2017 Notes
- Finance Act 2019 Notes
- Finland : will potential voluntary self-disclosure regulation help or hinder taxpayers?
- Foreign financial institutions, beware of undeclared U.S. accounts
- Golden opening
- Greek tax amnesty law 3888/2010 : tax & overdue debt settlement & voluntary disclosures
- HMRC give Code 9 teeth again
- HMRC's offshore initiative, the Panama Papers and the future of the British offshore financial centres
- Hoe verder met de 'verruimde' inkeerregeling?
- How do revenue audits affect taxpayer compliance?
- IRS guidance on offshore voluntary disclosures : further refinements
- IRS introduces two unique remedies for U.S. persons with unreported Canadian retirement plans and accounts
- IRS offers the 2011 offshore voluntary disclosure initiative to US taxpayers with undisclosed foreign assets
- Increasing voluntary compliance : the case of tax amnesties
- India's fight against black money
- Indian and Australian perspectives on demonetization and its tax implications
- International tax evasion in the global information age
- International tax law : offshore tax avoidance in South Africa
- Internationaler Informationsaustausch in der Steuerpraxis : Selbstanzeige und Tatentdeckung
- Internationales Steuerstrafrecht
- Iron fist in a velvet glove
- Italy - permanent establishment voluntary disclosure
- Italy introduces a voluntary disclosure procedure
- Italy's amended voluntary disclosure program
- La nuova giustizia penale tributaria : i reati - il processo : la delega fiscale e le novità in materia di abuso del diritto, elusione e collaborazione volontaria - le modifiche al sistema sanzionatorio ed i profili processuali
- La revolución fiscal de 2014 : FATCA, BEPS, OVDP
- La voluntary disclosure : profili penalistici : diritto italiano e diritto svizzero
- Leaked documents heighten need for Canadians to consider voluntary disclosure
- Making an offer
- Malaysia's Inland Revenue Board's frameworks on tax audits
- Malaysia's tax amnesty program 2016
- Measures for improving the level of voluntary compliance with tax obligations : technical papers and reports of the 18th General Assembly of the Inter-American Center of Tax Administrators (CIAT), Cartagena, Colombia, 21-25 May 1984
- Modern trends in taxation and the tax administration : technical papers of the 27th CIAT General Assembly of the Inter-American Center of Tax Administration (CIAT), Santiago, Chile, 19-23 April 1993
- More information for U.S-Swiss dual passport holders
- Nationale und internationale Unternehmensbesteuerung in der Rechtsordnung : Festschrift für Dietmar Gosch zum Ausscheiden aus dem Richteramt
- Navigating offshore tax hazards : four years later
- Neue Fluchtgeldbestimmungen in Italien = New flight capital rules In Italy
- New 2011 offshore voluntary disclosure initiative
- Nigeria's voluntary assets and income declaration scheme - a new approach!
- No hiding place
- Not so last year
- Nuova voluntary disclosure
- OVDP or streamlined : choosing an offshore disclosure program
- OVDPs : the IRS should put its money where its mouth is
- Offshore Voluntary Disclosure Program round four : IRS announces further changes to encourage broader compliance
- Offshore golden eggs
- Offshore voluntary disclosure - the next generation
- Offshore voluntary disclosure : comparative analysis, guidance and policy advice
- One size does not fit all : unintended consequences of the offshore voluntary disclosure program
- Planning for U.S. persons inheriting offshore trust structures
- Praxisfragen zu Selbstanzeigen für Umsatzsteuerdelikte : Schadensgutmachung, Umsatzsteuerjahreserklärung als Selbstanzeige
- Preparing for enhanced relationship tax compliance
- Publishing the papers
- Raising the bar
- Recent US developments in estate and trust law and taxation
- Recent developments in taxation of foreign income and assets in Pakistan
- Recent modifications to U.S. offshore voluntary disclosure programs
- Representing U.S. taxpayers in list or declined UBS voluntary disclosure cases
- Representing U.S.-Swiss dual passport holders in IRS voluntary disclosure cases
- Russia : revised CFC rules for trusts and foundations
- Russia's 'de-offshorization' rules : which way now? [2]
- Russian revolution
- Selbstanzeige und Stundung bei verspäteter Entrichtung : eine systematische und grundrechtskonforme Sicht des Paragr. 29 FinStrG und der Paragr. 212, 217 und 230 BAO
- Selected Slovene Tax Procedure Act's simplifications and theirs implementation
- Spanish tax amnesty beyond the headlines
- Spiced up exchange
- Steuerhinterziehung durch aktives Tun und durch Unterlassen
- Steuerstrafrecht : mit Zoll- und Verbrauchsteuerstrafrecht : Kommentar
- Sticks instead of carrots?
- Storm warning
- Straflose Selbstanzeige - Verweigerung der pauschalen Steueranrechnung
- Strumenti di pianificazione e protezione patrimoniale
- Switzerland's tax cooperation agreements with the U.K. and Germany - regularizing the past
- Switzerland's tax cooperation agreements with the UK and Germany
- Tax agreement between Austria and Switzerland
- Tax amnesty : improving voluntary compliance in Nigeria
- Tax and transfer pricing in Nigeria - major changes to have impact in 2019
- Tax disclosures : is sunlight the best disinfectant?
- Tax havens under siege
- Tax justice for Americans abroad
- Tax offence of failure to pay VAT
- Tax reforms in the United States
- Tax take on the Rize
- Tax transparency and disclosure in Brazil
- Taxmann's practical guide to new voluntary disclosure scheme
- Tekort aan rechtsbescherming bij de omzetbelasting
- Tendencias modernas de la tributación y la administración tributaria
- The 'willfulness' element in the IRS's offshore voluntary disclosure program
- The 2011 voluntary disclosure initiative : truly the 'last, best chance'?
- The 2012 offshore voluntary disclosure program : analysis, insight, and intrigue
- The 2013 GAO report of the IRS offshore voluntary disclosure program
- The IRS's current offshore voluntary disclosure program : is this the only option available for an "accidental American"?
- The Italian voluntary disclosure and its impact on trust
- The Italian voluntary disclosure programme: a new era of tax amnesty?
- The Liechtenstein foundation as a cross-border wealth planning instrument under the Liechtenstein disclosure facility and the Liechtenstein - UK double taxation agreement
- The Persuaders
- The Tax Court of Canada's 'Sifto' decision - is the minister of National Revenue bound by MAP settlements?
- The U.S. DOJ's Swiss bank voluntary disclosure program : an update
- The UBS summons and IRS voluntary disclosure
- The US voluntary disclosure programme for Swiss banks
- The US-Swiss tax disclosure program
- The developing aftermath of the UBS affair : a new tax order
- The disclosure regime in India
- The evolution of the voluntary disclosure regime in Belgium's federal system
- The final countdown
- The new tax agreement between Switzerland and the United Kingdom - an analysis
- The year in review : South Africa
- Top tips for making a voluntary disclosure
- Turkey : the 2nd Wealth Amnesty Law regarding foreign assets
- U.K. tax authority's Profit Diversion Compliance Facility - helpful or a bear trap?
- U.S. taxpayer obligations and compliance options
- UK agrees landmark tax deal with Switzerland
- UK agrees landmark tax deal with Switzerland
- US update
- Una nueva trilogía en Derecho Penal Tributario : fraude, regularización y blanqueo de capitales
- Undeclared money held offshore : U.S. voluntary compliance programs - part 2
- Undeclared money held offshore : U.S. voluntary compliance programs [part 1]
- Under pressure
- Unpicking Belgium's new voluntary disclosure legislation
- Unsettled future for U.S. taxpayers residing overseas : mixed messages from IRS Commissioner vs. Ambassador - part 1
- Update on FBARs, FATCA, OVDI and emerging trends in cross-border tax enforcement
- Voluntary disclosure
- Voluntary disclosure : Italy and the U.K. compared
- Voluntary disclosure : come regolarizzare i capitali illecitamente detenuti all'estero
- Voluntary disclosure e autoriciclaggio
- Voluntary disclosure in Italy, the U.S., and the U.K
- Voluntary disclosure in LatAm : a win-win game
- Voluntary disclosure of tax evasion in Germany in 2015
- Voluntary disclosure of tax evasion under German law
- Voluntary disclosure procedure in Israel
- Voluntary disclosure scheme
- Voluntary disclosure update for U.S. UBS clients
- Voluntary dislosure : reasonably arguable position
- What color is your money? It matters in India!
- What exactly is a "voluntary tax"?
- When in a hole ..
- Your last, best chance?
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/PSJPeSJ_9M0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/PSJPeSJ_9M0/">voluntary disclosure</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/resource/PSJPeSJ_9M0/" typeof="CategoryCode http://bibfra.me/vocab/lite/Concept"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/resource/PSJPeSJ_9M0/">voluntary disclosure</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
