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Searching Content indexed under Tax Authorities by Giulia Cipollini ordered by Published Date Descending.
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Italy Strengthens The Non-Dom Regime By Implementing New Tax Measures Dedicated To Retirees
Earlier this year, Italy expanded and strengthened its ‘non-dom' tax regime by introducing new favourable measures with the aim of attracting foreign tax resident individuals holding foreign pensions.
Italy
18 Jun 2019
2
Issues New Tax Guidance On Carried Interest
The Italian tax authorities have released their official guidelines (Circular no. 25/E of 16 October 2017 – the "Circular")...
Italy
15 Nov 2017
3
New Update Of The Italian White List
The Italian Government has continued to extend and update its white list of States and territories, adding a number of new states to the total of more than 130 States and territories.
Italy
20 Apr 2017
4
Italian Non-Dom Regime: Ready To Go
Earlier than expected, the Italian tax authorities have issued further implementation measures that have enhanced the new res non-dom rules...
Italy
21 Mar 2017
5
Exchange Of Information And Italians With Overseas Tax Residence: Italian Tax Authorities Gain Significant New Tax Audit Powers
Italy's tax authorities have taken steps to increase the volume of tax investigations it conducts by issuing new guidelines on 'selected lists' of Italians who have relocated their tax residency to a foreign jurisdiction.
Italy
21 Mar 2017
6
A New Non-Dom System For HNWIs (Video)
Italy has recently put in place a new non-dom tax system, aimed at attracting HNWIs to Italy.
Italy
24 Feb 2017
7
Italy Set To Introduce A Territorial System Of Taxation
Italy is considering a proposal to introduce a territorial system of taxation to attract high net worth individuals, including successful individuals in the sports, arts, and fashion and design sectors...
Italy
9 Dec 2016
8
Second Version Of The Italian Voluntary Disclosure Programme
On 24th of October the Italian government published the second version of the Italian voluntary disclosure (VD) programme under art.
Italy
28 Nov 2016
9
A Second Version Of The Italian Voluntary Disclosure Programme
On 24th of October the Italian government published the second version of the Italian voluntary disclosure (VD) programme under art. 7 of Decree-Law no. 193/2016.
Italy
28 Nov 2016
10
Italian Tax Authorities Extend Voluntary Disclosure Deadline
Following recent rumors, the Italian tax authorities have now introduced a 'technical' extension of 30 days to the original 30th September 2015 deadline for the country's Voluntary Disclosure programme.
Italy
22 Sep 2015
11
Italian Voluntary Disclosure: Act Now Before It Is Too Late
Following the example of other OECD countries, Italy introduced a voluntary disclosure programme at the beginning of 2014.
Italy
14 Aug 2015
12
Voluntary Disclosure Programmes - Private Foundations: The Problem Stated
A number of jurisdictions (including the US, the UK and Italy) have launched voluntary disclosure ('VD') programmes.
Worldwide
17 Jul 2015
13
From Black-List To White-List: Latest Developments
The Italian map of tax havens has changed. On 2 March 2015, the special window offered by Italian Law n. 186/2014 for the signature of exchange of information agreements was officially closed.
Italy
9 Mar 2015
14
Tax Investigation Of HSBC's Swiss Arm Raises Risk Of HMRC And SFO Prosecutions
Accounts at HSBC's Swiss banking operation may have been used to evade the payment of UK tax, it has been reported.
UK
13 Feb 2015
15
Italy And Switzerland Sign Landmark Exchange Of Information Agreement
After three years of intense negotiations, on 15th January 2015 representatives of the Italian and Swiss Governments signed an agreement which spells the end of banking secrecy.
Italy
9 Feb 2015
16
Trust, Trustee, Beneficiari Ed Alle Fondazioni: Ultime Novità
La menzionata Legge Europea 2013 ha esteso l'ambito di applicazione della normativa esistente in tema di dichiarazioni anche a Trust, Truste, Beneficiari ed alle Fondazioni non residenti.
Italy
31 Jul 2014
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