automatic exchange of information
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automatic exchange of information
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The concept automatic exchange of information represents the subject, aboutness, idea or notion of resources found in International Bureau of Fiscal Documentation.
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- (Re)defining the balance between tax transparency and tax privacy in Big Data analytics
- 2015 Canadian budget
- A call to action: from evolution to revolution on the Common Reporting Standard
- A comparative analysis of certain aspects of the application of hallmark C1
- A global challenge
- A guide to the Netherlands DAC6 guidelines
- A new world order : global information exchange and the offshore disclosure initiative
- A practitioner's guide to international tax information exchange regimes : DAC6, TIEAs, MDR, CRS, and FATCA
- A step change in tax transparency : delivering a standardised, secure and cost effective model of bilateral automatic exchange for the multilateral context : OECD report for the G8 summit
- A very British FATCA
- AEOI - the world delivers on the new global standard
- AEOI reporting : a different compliance animal
- AIA : Bedeutung der Regularisierung unversteuerter Vermögenswerte : mit spezieller Berücksichtigung Italiens
- AIA in Steuersachen - Bedeutung für schweizer Versicherer : Hinweise zur Umsetzungsvorbereitung
- Aanpak internationale belastingontduiking
- Aktuelle Entwicklungen im Bereich des automatischen Informationsaustauschs
- An important step forward : Guernsey introduces country-by-country reporting
- Any offshore income to declare?
- Anzeigepflicht für grenzüberschreitende Steuergestaltungen : zusätzliche Rechtsunsicherheit und bedeutender zusätzlicher Aufwand für Berater und Steuerpflichtige
- Ausweitung des automatischen Informationsaustausches innerhalb der EU : dichtes Netz von Steuertransparenzabkommen und Richtlinien gegen Steuerhinterziehung
- Auswirkungen des automatischen Informationsaustausches (AIA) auf Selbstanzeigen : kritische Stellungnahme zur Haltung der EStV
- Automatic exchange : OECD CRS implementation
- Automatic exchange of financial information under the Directive on Administrative Cooperation in the light of the global movement towards transparency
- Automatic exchange of information and BRICS : why and how does it affect emerging economies?
- Automatic exchange of information continues to expand in the EU
- Automatic exchange of information handbook
- Automatic exchange of tax information in the European Union - the standard for the future
- Automatic exchange of tax rulings in the EU
- Automatic information exchange : did the dog just catch the bus?
- Automatic information exchange versus the withholding tax regime globalization and increasing sovereignty conflicts in international taxation
- Automatische internationale gegevensuitwisseling
- Automatischer Austausch von Finanzinformationen mit Hongkong : Auswirkungen von BEPS und Ausnahmen von den Meldepflichten der Finanzinstitute im Stadtstaat
- Automatischer Austausch von Tax Rulings - EU-Kommission veröffentlicht Entwurf zur Ergänzung der Amtshilferichtlinie = Automatic exchange of tax rulings - European Commission publishes proposal amending the Directive on Administrative Cooperation
- Automatischer Informationsaustausch : das Ende des steuerlichen Bankgeheimnisses?
- Automatischer Informationsaustausch in Steuersachen : Kommentar
- Automatischer Informationsaustausch über Finanzkonten - Abgrenzungsfragen zu aktiven und passiven Rechtsträgern = Automatic exchange of financial account information - active vs passive non-financial entities
- BEPS is making everthing transparent
- Banks, automatic cross-border exchange of taxpayer information and English common law fiduciary duties owed to customers
- Bewegung bei der automatischen Abwicklung von Quellensteuererstattungen durch TRACE
- Beyond the automatic exchange of information : DAC 6, its strengths and its achilles heels
- Blickpunkt International und Blickpunkt BEPS
- Blickpunkt internationale Steuerpolitik 1-2021
- Blickpunt BEPS : OECD Entwicklungen im Bereich BEPS
- Blickpunt international
- Buenas prácticas y transparencia fiscal = Good practices and fiscal transparency
- Bulgarian data hack provides a timely warning of data breaches to come
- CRS - a mid-term retrospective
- CRS - will it really be "son of FATCA"?
- CRS/DAC, FATCA and the GDPR
- Challenges in domestic & international taxation : emerging Indian experience
- Combating tax avoidance in the EU : harmonization and cooperation in direct taxation
- Combating tax evasion (Part 1)
- Common reporting standard : an unprecedented time for improving tax transparency in Hong Kong
- Competent Authority Agreement - Common Reporting Standard : der neue Standard für den automatischen Informationsaustausch im Steuerbereich
- Continental drift : tax tectonics
- Cross-border rulings : direct and indirect taxation
- Cryptocurrency tax compliance in the European Union: reality or mirage?
- DAC 7 : Meldepflichten digitaler Plattformbetreiber = DAC 7 : reporting obligations for digital platform operators
- Das Bankgeheimnis der Schweiz im Steuerbereich : das Bankkundengeheimnis existiert nach wie vor, trotz Teilnahme am automatischen Informationsaustausch
- Das Verrechnungspreisdokumentationsgesetz
- Data exchange
- Data protection and taxpayers' rights : challenges created by automatic exchange of information
- Data protection in direct tax matters and developments from the EU standpoint : the case of automatic exchange of information
- De Wet uitwisseling inlichtingen over rulings
- De grensoverschrijdende administratiefrechtelijke gegevensuitwisseling op verzoek in de inkomstenbelastingen vanuit Belgisch standpunt : de gevolgen van de aard van de procedure op de rechtsbescherming van de belastingplichtige
- De invoering van de DAC6-richtlijn in België : revolutie of een storm in een glas water?
- Der "reziproke" Informationsaustausch der USA von Finanzkonten nach FATCA = The "reciprocal" information sharing by the USA of financial accounts
- Der DAC6-Datensatz nach Paragr. 138f AO : häufig wiederkehrende Problem- und Fragestellungen
- Der Steuerstandort Schweiz 2014 : Entwicklungen im letzten Jahr und ihre Auswirkungen
- Der Steuerstandort Schweiz 2016 : Stärkung der Wettbewerbsfähigkeit auch durch Anpassung der Unternehmensteuervorlage
- Der Steuerstandort Schweiz 2017 : die Schweiz setzt mit den Mindeststandards aus dem BEPS-Projekt die OECD-Vorgaben um
- Der automatische Informationsaustausch (AIA) von Steuerdaten
- Der automatische Informationsaustausch über grenzüberschreitende Vorbescheide und Vorabverständigungen über die Verrechnungspreisgestaltung
- Der spontane und automatische Informationsaustausch vor der Einführung in der Schweiz = Spontaneous and automatic exchange of information before introduction in Switzerland
- Desafíos fiscales en un mundo post-COVID : valoración y retos pendientes a nivel interno e internacional
- Developments affecting Germany's tax treaty network
- Die fünfte Änderung der Amtshilferichtlinie - automatischer Informationsaustausch potenziell aggressiver Steuerplanungsmodelle = The fifth amendment of the Directive on Administrative Cooperation - automatic exchange of information on potentially aggressive tax planning arrangements
- Discretionary trusts - last exit before AEOI? The Swiss view
- Diskretionäre Trusts als letztes Mittel gegen den AIA in Steuersachen? Auslegeordnung unter Berücksichtigung internationaler Standards
- EU Directive on exchange of information about advance rulings implemented in legislation
- EU documents reveal conflict over public registers and automatic exchange of information
- EU implementation of BEPS Action 12 in light of human rights requirements
- EU tax law : direct taxation [2014]
- Echange automatique de renseignements (EAR) en matière fiscale : une voie civile, une voie administrative. Et une voie de droit?
- El impacto de la Ley 1819 de 2016 y sus desarrollos en el sistema tributario colombiano : tomo ll: Impuesto sobre la renta para personas naturales y tributación internacional
- El intercambio automático de información tributaria ante el reto de los criptoactivos = The automatic exchange of tax information in the face of the challenge of crypto-assets
- 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
- Enkele knelpunten in de Common Reporting Standard
- Ensuring taxpayer rights in the era of automatic exchange of information : EU data protection rules and cases
- European tax law : volume 1 : general topics and direct taxation
- Everybody’s got something to hide except me and my NFT’s Monkey : an analysis of the European Commission’s DAC8 Proposal on automatic exchange of cryptoasset information
- Exchange of information : the challenges ahead
- Exchange of information : the challenges ahead - Bermuda : International Academy of Estate and Trust Law Tokyo May 2019
- Exchange of information and Rubik agreements : the perspective of an EU academic
- Exchange of information and bank deposits in international financial centres
- Exchange of information for tax purposes
- Exchange of tax information and privacy in Estonia
- Exchange of tax-related information and the protection of taxpayer rights : general comments and the Brazilian perspective
- FATCA and the Common Reporting Standard : a comparison
- FATCA e CRS : enquadramento, regimes jurídicos e legislação complementar
- Family foundations : a UK tax perspective
- Festschrift Roman Leitner : Steuerrecht - Finanzstrafrecht - Wirtschaftsstrafrecht
- Financial services
- Folgt der DAC 6 nun die DAC 7? = Will DAC 7 now follow DAC 6?
- Fristauslösende Ereignisse des EU-Meldepflichtgesetzes
- GATCA : a 2018 update to the globalization of anti-tax evasion frameworks
- GATCA : the globalization of anti-tax evasion frameworks
- Gibraltar y el Brexit : un nuevo marco para resolver los conflictos de residencia fiscal = Gibraltar and Brexit : a new framework to solve conflicts of tax residence
- Global tax fairness
- Global tax governance: what is wrong with it and how to fix it
- Globale automatische uitwisseling van informatie in fiscale aangelegenheden: tussen mythe en realiteit
- Globaler AIA in Steuersachen nach OECD-Standard : Einführung in die Funktionsweise, Konzepte und Begrifflichkeiten
- Hat die EU mit dem automatischen Informationsaustausch ihre Kompetenzen überschritten? = Did the EU exceed its legislative powers by implementing the automatic exchange of information?
- Hong Kong : joining the information exchange crowd
- How FATCA and CRS affect U.S. investment
- How tax transparency went global in 2014
- Implementation of BEPS Initiative and EU Directive in Germany
- Implementing automatic exchange of information Nigeria
- Informatie van over de grens : verslag van het symposium "Informatie van over de grens", gehouden op 5 februari 2015 in het Tropenmuseum te Amsterdam
- Intergovernmental agreements and the implementation of FATCA in Europe
- International and European measures for de-offshoring : global ambitions and local hypocrisies
- International cooperation
- International exchange of information in tax matters : towards global transparency
- International exchange of information in tax matters : towards global transparency
- International tax evasion in the global information age
- Internationale Amts- und Rechtshilfe in Steuer- und Finanzmarktsachen : aktuelle Fragen und Entwicklungen in der Praxis
- Irlands Finance Bill 2016 : Missbrauchsbestimmungen und Bekämpfung des schädlichen Steuerwettbewerbs
- Is Hong Kong a noncooperative tax jurisdiction? - An issue of concern amidst international economic instability
- Is fishing in tax waters getting easier or just more high-tech?
- Is taxpayer privacy being compromised in Hong Kong?
- Kritische Aspekte der neu eingeführten Offenlegungspflicht grenzüberschreitender Steuergestaltungen
- Krypto-Assets im Fokus der EU - Regulierung und Informationsaustausch (DAC 8) als Schlüssel zu einer sicheren und effizienten Nutzung = EU focus on crypto assets - regulation and automated exchange of information (DAC 8) as key to a secure and efficient use
- 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
- La obligación de declarar los mecanismos transfroterizos potencialmente agresivos en españa y sus límites para los profesionales jurídicos = Filing information on potentially aggressive tax arrangements in Spain and its limits for legal professionals
- La transparencia fiscal como mecanismo para combatir el uso abusivo de los acuerdos tributarios previos (tax rulings y APA) en el Plan BEPS y el Derecho de la UE
- La transposición de la DAC 6 en España = Transposition of DAC6 Directive into Spanish local legislation
- 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
- Los derechos y garantías de los contribuyentes en la era digital : transparencia e intercambio de información tributaria
- Lösen Ergänzungsersuchen aufgrund von AIA-Meldungen Sperrwirkung für strafbefreiende Selbstanzeigen aus? = Do additional requests for information based on AEOI reports block voluntary self-disclosures?
- Mandatory automatic exchange of information on tax rulings : political agreement reached in ECOFIN Council
- Medidas contra el fraude fiscal en inspección, recaudación y planificación internacional abusiva
- Medidas contra el fraude fiscal internacional
- Meldungen deutscher Anleger bei Kapitalanlagen in der Schweiz
- Multilateral agreement on automatic exchange of CbC reports : a Mexican perspective
- Mögliche Folgen der Meldepflicht von aggressiven Steuermodellen für Unternehmen - eine kleine DAC-genese
- Neuausrichtung der schweizerischen Abkommenspolitik in Steuersachen : Amtshilfe nach dem OECD-Standard : eine rechtliche Würdigung
- Neues deutsches EU-Amtshilfegesetz bahnt den Weg für automatischen Informationsaustausch = new German EU administrative assistance act paves the way for an automatic exchange of information
- New exchange of information versus tax solutions of equivalent effect : EATLP Annual Congress Istanbul 29-31 May 2014
- New frontiers in transparency : public disclosure of AEOI data
- OECD Actions to counter tax evasion and avoidance (2013) : base erosion and profit shifting and the proposed action plan, aggressive tax planning based on after-tax hedging and automatic exchange of information as the new standard
- OECD Common Reporting Standard - Hintergrund, Eckpunkte und Praxisaspekte
- OECD approach on digital transformation of tax administrations and new taxpayers' rights
- OECD issues standard for automatic exchange of information in tax matters
- Opinion Statement PAC 3/2017 on the European Commission's proposal for a Council Directive Amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation (COM/2016/025 final - 2016/010 (CNS))
- Pakistan's efforts to implement the Common Reporting Standard
- Personal data protection rights within the framework of international automatic exchange of financial account information
- Privacy rights in an age of transparency : a European perspective
- Qualifying disclosures and offshore matters: implications post 1 May 2017
- Quality of life : legal and tax systems to implement sustainable development goals (SDGS) in Japan and the Netherlands
- Recent developments : Switzerland
- Rol fiscal de las plataformas digitales en el intercambio de información
- Seminar B : Automatic exchange of information : a new standard?
- Sharing tax information in the 21st century : big data flows and taxpayers as data subjects
- South African tax legislation : proposed amendments
- Spontane Amtshilfe unter der Lupe : automatisierte Spontanität
- StAhiG: Praxiskommentar zum Bundesgesetz über die internationale Amtshilfe in Steuersachen (Steueramtshilfegesetz, StAhiG) : mit Gesetzestext in englischer Übersetzung
- Standard for automatic exchange of financial account information in tax matters
- Standard for automatic exchange of financial account information in tax matters
- Stateless income, state aid and the (which?) arm's length principle
- Switzerland
- Switzerland
- Switzerland on track with implementation of AEOI
- Symposium on mandatory disclosure
- Tax amnesties as a transitional bridge to automatic exchange of information
- Tax information exchange and bank secrecy (part 1)
- Tax inspectors without borders
- Tax technology : a brave new world
- Tax transparency : what it means for you
- Tax transparency and disclosure in Korea
- Tax transparency and the Swiss financial centre
- Taxation of foreign-source income of resident individuals : a structural enforcement through automatic exchange of tax information
- Taxing capital income in emerging countries : will FATCA open the door?
- Taxpayers' data protection : do international, regional, and domestic instruments guarantee adequate rights in tax (A)EoI?
- The CRS and its impact on the financial services industry
- The Common Reporting Standard : effective global tax information exchange?
- The Common Reporting Standard and its impact on Irish financial institutions
- The Council Directive 2011/16/EU in the global context of tax transparency and automatic exchange of information
- The DAC7 proposal and reporting obligation for online platforms
- The EC Interest Savings Directive : EATLP Annual Congress Budapest 1-3 June 2006
- The EU Directive on aggressive tax planning : the wrong approach
- The European Commission Tax Package: the condition of foreseeable relevance, group requests and data breaches
- The Rubik Model : an alternative for automatic tax information exchange regimes?
- The automatic exchange of tax information and the protection of personal data in the European Union : reflections on the latest jurisprudential and normative advances
- The decline of financial privacy and its costs to society
- The ever-growing dark web
- The evolution of the exchange of information in direct tax matters : the taxpayer's rights under pressure
- The impact of the proposed EU Directive on Tax Intermediaries on the Austrian Foundation as tax planning tool
- The revolution in automatic exchange of information : how is the information used and what are the effects?
- Time to share
- Top transfer pricing challenges for the agricommodities industry
- Towards an automatic but asymmetric exchange of tax information : the US Foreign Account Tax Compliance Act (FATCA) as inflection point
- Transparent investments
- Transparenz und Informationsaustausch : der gläserne Steuerpflichtige
- Trau, schau, wem - zum Grundsatz von Treu und Glauben im internationalen Steueramtshilfeverkehr : veranschaulicht anhand der Vertraulichkeitspflichten des Ersucherstaates
- Two different FATCA model intergovernmental agreements: which is preferable? A comparison of FATCA model 1A and model 2 intergovernmental agreements
- UK 'son of FATCA' and recent information exchange proposals
- Uitwisseling van tax rulings
- Umsetzung des AIA nach OECD-Standard als Herausforderung für Finanzinstitute : internationale und schweizerische Entwicklungen bergen die Gefahr einer Fragmentierung des Standards
- Umsetzung des AIA nach OECD-Standard in der Schweiz : MCAA, Entwurf des AIA-Gesetzes und die Auswirkungen auf Finanzinstitute und ihre Kunden
- Veröffentlichungspraxis bei verbindlichen Auskünften (Advance Tax Rulings) : Darstellung ausgewählter EU-Mitgliedstaaten
- Wer wird vom AIA erfasst? Transparente Betrachtung von Stiftungen, Trusts und Sitzgesellschaften
- What is the future of FATCA?
- Why - and how - African countries should use technology for automatic information exchange
- Änderung der Steuerabkommen mit der Schweiz und mit Liechtenstein = Revision of the tax agreements with Switzerland and Liechtenstein
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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/TgrMbvnZvBw/" 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/TgrMbvnZvBw/">automatic exchange of information</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="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
