reporting requirements
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- "Substantial" light on indirect transfer provisions
- 1 Year later : FATCA reporting challenges and opportunities
- A digital single window
- A layman's guide to FATCA due diligence and reporting obligations
- AEOI reporting : a different compliance animal
- Accounting and reporting requirements of the Companies Acts
- Accounting principles for tax purposes
- Advances in taxation [2017]
- Alarming U.S. tax rules and information-reporting duties for foreign retirement plans : problems and solutions
- Alternative Investments und die Pflicht zur Meldung grenzüberschreitender Steuergestaltungen (DAC 6) in Luxemburg
- Amtshilferichtlinie 6, Umsetzungsperspektive von Finanzdienstleistern und Meldepflicht für RETT-Blocker-Transaktionen?
- An investor's guide to Finnish reporting requirements and taxation
- Anschaffungsdatenübermittlung nach bilateralen Steuerabkommen - Lücke geschlossen! Erleichterung für Zahlstellen
- Applying new technologies and digital solutions in tax compliance
- Are you ready?
- At a crossroads : mandatory disclosure under DAC-6 and EU primary law - part 2
- Auskunfts- und Mitwirkungspflichten bei Prüfungsmaßnahmen zu Kapitalabflussmeldungen : wann muss die Herkunft des abgeflossenen Kapitals offengelegt werden?
- Australia's stepped-up reporting requirements finally take effect
- Automating data flow : evolution of the compliance process
- Automatischer Austausch von Finanzinformationen mit Hongkong : Auswirkungen von BEPS und Ausnahmen von den Meldepflichten der Finanzinstitute im Stadtstaat
- Avoiding taxation and reporting requirements for hedge fund certificates in Germany
- BEPS primer : past, present, and future
- Belgium : new reporting obligations
- Belgium bill on program law includes "Cayman tax"
- Bilanzierung bei Umgründungen : Teil 7a: Realteilung
- CJEU - recent developments in direct taxation 2017
- Canada's draft foreign reporting requirements
- Canadian Appeals Court rejects compelling arguments against unnamed person requirement disclosure
- Canadian tax reporting obligations : let's be reasonable
- Ceny transferowe : 259 wyjaśnien i interpretacji
- Connecting offshore
- Country-by-country reporting : another step in global tax transparency
- Country-by-country reporting : identifying the elephant
- Court holds that pervasive ignorance is no defense to willful FBAR penalties : this and other lessons from Garrity
- DAC 6 - new EU tax disclosure rules : cause for concern?
- DAC 6: the UK's proposals for implementation
- DAC6 and some of its inconsistencies - a call to the legislature
- DAC6 and the challenges arising from its disclosure obligation
- DAC6 implementation in Sweden
- DAC6 und Verrechnungspreise : besteht eine Mitteilungspflicht gemäß Paragr. 138d Abs. 1 AO für den "Benchmark"-Steuerberater? Eine fallbasierte Untersuchung
- Das BMF-Infoschreiben zur Anwendung des EU-Meldepflichtgesetzes - Segen oder Fluch? = The Austrian Federal Ministry of Finance's guidance on the application of DAC 6 - boon or bane?
- Das Country-by-Country Reporting und seine innerstaatliche Umsetzung : eine rechtliche und ökonomische Analyse
- Das EU-Meldepflichtgesetz zur Umsetzung der DAC 6 = The European Reporting Obligation Act implementing DAC 6
- Deoffshorisierung in Russland : Folgerungen für internationale Steuerrechtsverhältnisse
- Developing a regulatory framework for the taxation of virtual currencies
- Die Anzeigepflicht für Steuergestaltungen als Herausforderung für Steuerpflichtige
- Die Legitimation der CSR-Richtlinie in ihren Auswirkungen auf die Unternehmensverfassung : mit rechtsvergleichenden Bezügen zum Vereinigten Königreich
- Die Mitteilungspflichten für grenzüberschreitende Steuergestaltungen - Überlegungen zu ausgewählten Kennzeichen
- Die Mitteilungspflichten für nationale und grenzüberschreitende Gestaltungen in Polen
- Die deutsche Umsetzung der "DAC6" : wesentliche meldespezifische Anwendungsfragen : Diskussion im Rahmen des User Group Treffens v. 26.8.2020
- Die europäischen Mitteilungspflichten nach "DAC 6" : ausgewählte Praxisfälle bei Industrie- und Finanzunternehmen
- Die neue Meldepflicht für grenzüberschreitende Steuergestaltungen (Teil I)
- Die neue Meldepflicht für grenzüberschreitende Steuergestaltungen (Teil II)
- Disclosure of intercompany agreements under BEPS
- Domestic and regulatory treatment of ETFs - Australia
- Domestic and regulatory treatment of ETFs - Ireland
- Domestic and regulatory treatment of ETFs - United States
- E-Commerce : neue Mitteilungspflichten der Plattformbetreiber der Sharing und Gig Economy im Musterentwurf der OECD
- EU Mandatory Disclosure : crunch time for DAC 6 filings
- EU mandatory disclosure : how it compares to the Irish regime
- EU proposes tax reporting rules for intermediaries including tax advisors
- El deber de información
- El nuevo marco europeo de transparencia sobre esquemas transfronterizos sujetos a declaración por intermediarios fiscales y contribuyentes : las "EU tax disclosure rules" y sus implicaciones
- Emerging from crisis : the changing EU VAT landscape
- Empfängerbenennung und der "freiwillige" Zuschlag zur Körperschaftsteuer : welche Vorteile bietet die freiwillige Entrichtung?
- Erhebungen zu abgabenrechtlich relevanten Sachverhalten nach dem Kapitalabfluss-Meldegesetz : abgabenbehördliche Befugnisse im Rahmen der Betrugsbekämpfung
- FATCA : the end of 'shadow boxing' in the offshore trust industry
- FBAR signature authority regulations - the other FATCA
- Fighting e-commerce VAT fraud: new EU compliance obligations for payment service providers
- Final GRA regulations make noteworthy changes to proposed regulations
- Final regulations clarify CFC information reporting requirements
- Finance Act 2014 - new general anti-avoidance and mandatory reporting rules : part 1
- Finance Act 2014 - new general anti-avoidance and mandatory reporting rules : part 2
- Flume and Form 5471 penalties for unreported foreign corporations : a glimpse at unique aspects of an international tax dispute
- Foreign discretionary trusts and Italian tax law
- Foreign financial institutions, beware of undeclared U.S. accounts
- Form 5472 reporting for foreign, domesticated LLCs wholly owned by foreign exempt entities
- Forming financial intermediaries into a fifth column : the OECD MDRs for CRS avoidance
- Geplante Neuerungen bei der deutschen Quellensteuerentlastung : Analyse des Regierungsentwurfs eines Abzugsteuerentlastungsmodernisierungsgesetzes
- Het country-by-country reporting-template van de OESO
- Highlights of the European Commission's top 25 tax action worklist
- Homes under the tax hammer
- How U.S. tariffs affect transfer pricing and what companies are doing
- How do German pension plans fit within FATCA?
- Impact of FATCA on BVI entities [part 2]
- Impact of FATCA on Bermuda entities [part 1]
- Impact of FATCA on Cayman Islands entities [part 3]
- Impact of FATCA on Israeli trust structures
- Implications of the new US foreign trust and gift reporting requirements for Canadians
- Income tax withholding and reporting obligations on cross-border payments
- Indian and Australian perspectives on demonetization and its tax implications
- Information reporting and record maintenance requirements under IRC Sections 6038A and 6038C
- Intangible asset valuation considerations in times of uncertainty
- Interaction of U.S. FATCA and U.K. CDOT poses unique challenges
- Intercompany financial activities under BEPS Action 13 : a primer for compliance with new disclosure standards
- International tax and withholding considerations for U.S. companies and their directors
- International taxation in a nutshell
- Internationale Geschäftstätigkeiten in der Nach-BEPS-Welt
- Is tax planning still possible after new reporting obligations and data disclosures?
- Italy's special substitute tax regime for new residents
- Keine Mitteilungspflicht gem. para. 138d ff. AO für hybride Gestaltungen : Entfallen deren Meldungen wegen Paragr. 4k EStG-RefE?
- Korea's recent international tax reform plan
- Kritische Aspekte der neu eingeführten Offenlegungspflicht grenzüberschreitender Steuergestaltungen
- La nueva obligación formal que se avecina : Directiva (UE) 2018/822 del Consejo, de 25 de mayo de 2018 que modifica la Directiva 2011/16/UE. Revelación de mecanismos transfronterizos de planificación fiscal agresiva. DAC 6
- Las sanciones por incumplir las obligaciones de información y comunicación relativas a mecanismos de planificación fiscal agresiva : un análisis a la luz de los principios y garantías del derecho sancionador
- Le Common Reporting Standard de L'OCDE, partie intégrante du paysage européen (partie 1)
- Le droit fiscal en 2017 : questions choisies
- Lückenlose Überprüfung von Kapitalzuflüssen : ein Überblick
- Managing tax risks : US regulatory, tax and financial statement approaches
- Mandatory disclosure rules : spotlight on Germany
- Mandatory disclosure rules applicable to reportable arrangements : Portuguese implementation of DAC6
- Mandatory disclosure rules in Luxembourg : focus on investment funds
- Mandatory disclosure, fair play buitenspel, enkele formele opmerkingen
- Master file, local file and country-by-country reporting : a Canadian perspective
- Meldepflicht für potenziell aggressive Steuergestaltungen
- Meldungen deutscher Anleger bei Kapitalanlagen in der Schweiz
- Mexican economic package targets BEPS and the digital economy
- Mexico - New transfer pricing reporting obligations
- Mexico's CbC reporting requirements are part of a larger trade strategy
- Mitteilungspflichten bei Auslandsbeziehungen nach Paragr. 138 Abs. 2 und Paragr. 138b AO : Konkretisierung des StUmgBG durch BMF-Schreiben
- Money laundering obligations : reporting suspicions of crime
- Moving the EU goalposts
- Moving to Canada : immigration and tax considerations
- Never waste a good crisis : turning the EU VAT system into a win-win-win
- New EU Directive for reporting some cross-border arrangements
- New EU reporting obligations for tax intermediaries : impact on alternative investments in Luxembourg
- New U.S. law imposes withholding and reporting requirements on foreign partnerships
- New foreign reporting requirements for Canadians
- New mandatory disclosure rules for tax intermediaries and taxpayers in the European Union : another "bite" into the rights of the taxpayer?
- New reporting requirements for companies with related-party transactions exceeding SGD 15 million
- New rules on indirect transfers of assets by non-resident enterprises in China
- New tax obligations on the U.K.'s extractive industry - a painful extraction?
- New tax rules on offshore indirect transfer - boon or bane for foreign investors in China?
- New transfer pricing legislation
- Nottebohm : a challenge to golden passports? (Part 2)
- Now you see them : U.S. reporting requirements for tax treaty nonresidents
- Nuevos desafíos del reporte corporativo : la información no financiera (y de diversidad) y la información integrada. Posible escenario tras la pandemia = New challenges of corporate reporting : non-financial (and diversity) information and integrated information. Possible scenario after the pandemic
- OECD Model disclosure rules target intermediairies to prevent CRS avoidance
- OECD documentation, CBC reporting requirements elevate importance of preparation in IT and controllership processes
- OECD veröffentlicht aktualisierte Guidance zum Country-by-Country Reporting
- Oiling the cracks
- Opinion Statement CFE 1/2020 on the potential Commission initiative to strengthen the administrative assistance Directive on Administrative Cooperation in Direct Taxation
- Pakistan's efforts to implement the Common Reporting Standard
- Pension funds and tax management : challenges ahead for "multinational enterprises"
- Pitfalls of cross-border service arrangements in South Africa (part 1)
- Praxisfragen zur Anwendung der Meldepflichten nach paragr. 138d ff. AO bei grenzüberschreitenden M&A-Transaktionen und Unternehmensrestrukturierungen
- Procedural due process and international information reporting
- Proposed regulations under Section 6038A address revised record keeping and reporting obligations of foreign-based multinational groups
- Proposed transfer pricing reporting and documentation requirements
- Provision of services from outside Australia
- Prüfung der Kapitalabfluss- und Kapitalzufluss-Meldungen : Fragen-Antworten-Katalog für die Praxis
- Public tax transparency
- Publishing tax strategies - challenges and opportunities for U.K. companies
- Pursuing FBAR penalties of deceased taxpayers
- Recent developments in FATCA compliance
- Recent developments in Hong Kong's exchange of information rules
- Recent transfer pricing developments
- Reporting obligations imposed by FATCA on foreign retirement plans and U.S. participants in such plans
- Reporting requirements for foreign partnerships - forms 1065 and 8865
- Reporting requirements in Pakistan for foreign multinationals
- Reporting rules on payments to tax havens deemed constitutional
- Revelación de mecanismos transfronterizos de planificación fiscal agresiva : una nueva directiva que afecta a los asesores fiscales, a otros intermediarios y a los propios contribuyentes
- SWI-Spezial Meldepflicht für potenziell aggressive Steuerplanungsmodelle
- Spain adopts country-by-country reporting
- Spanish taxation of trusts and private interest foundations
- State controls and reporting requirements for foreign-owned real estate in the USA : excerpt from US Department of Agriculture report submitted to Congress on 25 September 1980, as required by International Investment Survey Act of 1976
- Steuerliche Entwicklungen im Kontext der Globalisierung
- Stuck in the middle
- Surprise! Now that you're a CFC, you may be subject to Form 1099 reporting
- Survey of selected US reporting requirements of international operations
- Switzerland: new draft ordinance on employer reporting obligations in connection with equity compensation
- Tax and commercial reporting requirements for resident corporations with permanent establishments in high inflationary countries
- Tax compliance for tax-exempt organizations
- Tax information gathering
- Tax planning for immigration to Canada
- Tax related changes in the UAE - key impacts for companies
- Tax reporting units and permitted consolidation
- Tax shelter reporting requirements : "Am I my brother's keeper?"
- Tax shelters: a guide to the new reporting requirements
- Tax transparency : EATLP Annual Congress Zürich 7-9 June 2018
- The Cayman tax: a game changer for the Belgian income tax treatment of trusts?
- The Common Reporting Standard and its impact on Irish financial institutions
- The IRS strikes back : strengthening its antievasion toolbox
- The Russian Federation's new country-by-country reporting regime
- The Trust Register : is there such a thing as too much information?
- The deep state and the assault on confidentiality
- The end of a (very short) era - Section 965 dividend repatriation (part 3) : reporting and reinvestment requirements
- The impact of the proposed EU Directive on Tax Intermediaries on the Austrian Foundation as tax planning tool
- The move towards greater tax transparency
- The new VAT record keeping and reporting obligations for payment service providers
- The new foreign partnership information reporting requirements
- The new global FATCA : an overview of the OECD's common reporting standard in relation to FATCA
- The new rules for reporting by sharing and gig economy platforms under the OECD and EU initiatives
- The quiet before the storm : FATCA may pose future litigation risks for third parties
- The sharing economy in France : new tax obligations in 2017 and 2019
- The taxation of foreign trusts in Israel and reporting obligations
- Through the looking glass : the new FATCA reporting and compliance obligations are anything but illusion
- Transfer pricing aspects of the Law of 16 January 2020
- Transfer pricing changes 2019
- Transfer pricing documentation and reporting requirements
- Transfer pricing legislation in Kazakhstan
- Transfer pricing obligations and significant global entities
- Transfers by U.S. persons to partnerships with related foreign partners
- Trends in taxation : transparency, mining royalties and volatility
- Trusts and FATCA: a new reporting regime
- U.S. exempt organizations' foreign reporting requirements
- U.S. international tax guide
- U.S. patent box : will it be a box of chocolates or Pandora's box for taxpayers?
- U.S. tax and reporting obligations for foreign intermediaries' non-U.S. securities
- U.S. tax review [BEAT regulations : part 2]
- U.S. tax review [U.S. international tax developments]
- U.S. tax review [final regulations transfers of appreciated property; Altera petition]
- US federal reporting requirements
- US tax filing requirements: do you know your clients' obligations?
- Umsatzsteuer kompakt 2020/2021 : Praxisleitfaden mit Fallbeispielen und Lösungen
- Virtual tax : the taxation of virtual currency
- What constitutes a "willful" FBAR violation?
- What to include in the TP documentation in Poland according to the new regulation of the minister of development and finance
- When customs meets value added tax = Die Einfuhr von Gegenständen als Schnittstelle zwischen Zoll und Umsatzsteuer
- Zarządzanie ryzykiem podatkowym w cenach transferowych : obowiązki i ryzyka sprawozdawcze
- Zweifelsfragen zum Kennzeichen für Verluste in Paragr. 6 Z 4 EU-Meldepflichtgesetz = Questions regarding the hallmark for acquisitions of loss-making companies in Section 6 Para 4 European Reporting Obligation Act
- Überblick über die europäischen Anzeigepflichten für grenzüberschreitende Gestaltungen : DAC 6 - Unklarheiten, soweit das Auge reicht
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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/mZ_A9tixLzw/" 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/mZ_A9tixLzw/">reporting requirements</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>
