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Searching Content indexed under Tax Authorities by Appleby   ordered by Published Date Descending.
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Title
Country
Organisation
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Date
1
Cayman AEOI Portal Now Open
Reporting under the UK Regulations will commence in 2016 and under the CRS in 2017.
Cayman Islands
9 Apr 2015
2
Cayman AEOI Portal Almost Open
The Cayman Islands Tax Information Authority (TIA) released its User Guide for the Cayman Islands Automatic Exchange of Information Portal (Portal) on 18 March 2015.
Cayman Islands
30 Mar 2015
3
OECD'S Multilateral Competent Authority Agreement For The Implementation Of Automatic Exchange Of Tax Information
51 jurisdictions signed the OECD Multilateral Competent Authority Agreement for the implementation of automatic exchange of tax information.
Worldwide
17 Dec 2014
4
Completing The Puzzle: The Last Piece Of Cayman's FATCA Regime Falls Into Place
On 29 November 2013, the Cayman Islands Government signed a model 1B (non-reciprocal) intergovernmental agreement with the United States.
Cayman Islands
5 Aug 2014
5
International Tax Information Exchange In Bermuda Clarified
The target of an intergovernmental request for information under a TIEA may require the Attorney General to produce the terms of the request.
Bermuda
10 Mar 2014
6
Tax Information Exchange Agreements Put To The Test
The recent case of Volaw Trust & Corporate Services Limited and Larsen v Comptroller of Taxes [2013] JRC 095 is the first case to decide on an appeal against a notice issued by the Comptroller of Income Tax under the Taxation Regulations 2008.
Jersey
1 Aug 2013
7
The International Comparitive Legal Guide To Private Client 2013 - Guernsey
A summary on the Guernsey independent system and law of taxation.
Guernsey
30 Jan 2013
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