Casinos, Fine Art, and Attorneys: The New Anti-Money Laundering Frontier in Mexico

The Federal Law for the Prevention and Identification of Transactions with Funds from Illegal Sources is now just over two years old. The authorities...

Norway – «A-Ordningen» – Simplified report for all employees

As of the 1st of January 2015 all employers must submit a new scheme (A-meldingen) each month. The new rules apply to everyone who...

Singapore and the US Sign the Foreign Account Tax Compliance Act Model 1 Intergovernmental...

On 9 December 2014, the Government of Singapore and the Government of the United States signed an intergovernmental agreement ("IGA") to facilitate the implementation...

Spain: New Scenario in the Defence of Tax Crimes – Recent Developments in Tax...

Certain high profile cases involving negotiations and court-based agreements have recently brought to the fore a new court scenario in the defence of tax...

FATCA in Effect as of July 1, 2014: A Practical Overview

After four years in the making, including numerous delays, the Foreign Account Tax Compliance Act ("FATCA") officially went into effect on July 1, 2014....

IRS Modifies the Offshore Voluntary Disclosure Program and the Streamlined Filing Compliance Procedures

On June 18, 2014, the U.S. Internal Revenue Service (“IRS”) announced changes to the 2012 Offshore Voluntary Disclosure Program (“OVDP”) and the Non-Resident U.S....

Recent Developments in Chinese International Tax Law

Over the past two months, China produced a wave of interesting developments in international taxation. On June 26, just days before the Foreign Account...

Foreign Account Tax Compliance Act (FATCA) signed by Austria

27 May 2014 - The agreement between the Austrian Republic and the United States named Foreign Account Tax Compliance Act (“FATCA”) was signed by...

US Treasury Department signs Tax Compliance Agreement with Gibraltar

On May 8, 2014, the United States Department of the Treasury and the Government of Gibraltar signed an Intergovernmental Agreement (IGA). This agreement will...

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