Podcasts about automatic exchange

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  • 14EPISODES
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  • ?INFREQUENT EPISODES
  • Nov 29, 2024LATEST

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Best podcasts about automatic exchange

Latest podcast episodes about automatic exchange

The Week In Tax
Latest from OECD on international information exchanges and on Inland Revenue's proposed long-term insights briefing

The Week In Tax

Play Episode Listen Later Nov 29, 2024 20:29


2024 peer review update from the OECD on the Automatic Exchange of Financial Account Information and how Inland Revenue is using that data Inland Revenue releases feedback on the scope of its next long-term insights briefing together with a summary of the submissions we received. What has Roger Douglas got to say? More on last week's podcast with guest Andrew Paynter

Swiss Banking Lawyers Podcast
How To Get A New Identity Legally

Swiss Banking Lawyers Podcast

Play Episode Listen Later Mar 18, 2023 12:43


The last decade, a tornado went through the banking sector and the financial industry in general. International initiatives like the Automatic Exchange of Information, Common Reporting Standard and anti-money-laundering regulations make it impossible to hold money confidential. The truth is that financial privacy is compromised. In this video I will show you how global entrepreneurs buy a new identity legally to protect their assets from financial kidnapping and arbitrary authorities. I show you how to get a new identity legally and the most efficient asset protection tools giving back financial privacy. __________________

Pamorku
Eps 5-22: DJP dapat deteksi harta WP yang belum dilapor dalam SPT Tahunan!!

Pamorku

Play Episode Listen Later Feb 3, 2022 11:29


DJP kini memiliki sistem Automatic Exchange of Information (AEoI) sehingga dapat mendeteksi pengemplang pajak yang tidak mengikuti PPS atau tidak mengungkapkan besaran harta sebenarnya saat PPS berlangsung.

International Tax Bites
Series 2 / Episode 6: Automatic Exchange Regimes with Hassans' Grahame Jackson and Old Square Tax Chambers' Harriet Brown

International Tax Bites

Play Episode Listen Later Aug 27, 2021 63:45


In this final episode of series 2, Grahame and Harriet discuss the major automatic exchange of tax information regimes. This is also the topic of their upcoming book, "A Practitioner's Guide to International Automatic Tax Information Exchange Regimes" which will be published on 1st September 2021 and is available to pre-order here: https://spiramus.com/automatic-exchange-of-information This episode is brought to you in collaboration with Spiramus Press, publishers of Harriet and Grahame's book.

HTJ.TAX Podcast
[ HTJ Podcast ] Banking Offshore and The Automatic Exchange of Information

HTJ.TAX Podcast

Play Episode Listen Later Jul 21, 2021 5:14


Remember that jurisdictions may be sharing banking information about you. So ensure you're complying with both tax payments and asset reporting requirements. Let's talk...If you need #InternationalTax advice? We are here...Here are 4 ways we can help you -1.  SIGN UP for free webinars on US Expat Taxes and International Entrepreneur Taxes at www.htj.tax2.  STREAM premium educational videos at www.htj.tax3. CONTACT us for tax optimization consults over Zoom4. High Net Worth?  We can QUOTE for doing your "US - International" tax returns   #HTJpodcast #internationaltax #taxplanning #financialplanning #taxes #compliance #AdaptOrDie #internationalbusiness #offshore #expats #investors #offshore #liveyourbestlife #flagtheory #InternationalEntrepreneur #entrepreneur

The Week In Tax
Taxing land sales, Tax Working Group recommendations approved and automatic exchange of information

The Week In Tax

Play Episode Listen Later Oct 3, 2019 11:00


This week Inland Revenue issues consultation on habitual buying and selling of land Two Tax Working Group recommendations on feasibility expenditure and shareholder continuity approved Inland Revenue issues Automatic Exchange of Information letters

Swiss Banking Lawyers Podcast
7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)

Swiss Banking Lawyers Podcast

Play Episode Listen Later Dec 17, 2017 6:52


Welcome to the Podcast by Enzo Caputo from Swiss-Banking-Lawyers.com Here you can find exclusive insights and advice about banking, investment, business in Switzerland and beyond. Enjoy and share!

World Finance Videos
Afschrift Law Firm: Preparing for the automatic exchange of tax information

World Finance Videos

Play Episode Listen Later Jan 18, 2017


In the second part of our conversation with Jonathan Chazkal, he explains the information that will be exchanged and when

World Finance Videos
Belgium offers final tax amnesty before automatic exchange of information

World Finance Videos

Play Episode Listen Later Jan 18, 2017


Jonathan Chazkal from Afschrift Law Firm discusses the last chance for Belgium's tax residents to come clean about overseas assets

belgium offers amnesty automatic exchange
EY Cross-Border Taxation Alerts
EY Cross-Border Taxation Spotlight for Week ending 15 August 2014

EY Cross-Border Taxation Alerts

Play Episode Listen Later Aug 15, 2014 3:13


A review of the week's major US international tax-related news. In this edition: Senator Charles Schumer releases outline of his legislative proposal to address inversions by targeting earnings stripping practices -- IRS releases its first private letter ruling on Section 7874 anti-inversion rules – IRS issues Revenue Procedus pa014-47 that provides guidance for entering into a withholding foreign partnership agreement and withholding foreign trust agreement with the IRS -- EY publishes a Global Tax Alert discussing the Standard for Automatic Exchange of Information in Tax Matters paper released by the OECD on 21 July 2014.

Ernst & Young ITS Washington Dispatch
ITS Washington Dispatch, July 2014

Ernst & Young ITS Washington Dispatch

Play Episode Listen Later Jul 31, 2014 10:20


Congress mulls anti-inversion action -- Proposed US-Poland treaty, Spanish tax protocol move to Senate -- Top LB&I officials announce resignation -- IRS issues foreign tax credit guidance under Section 901(m) -- Final Section 861 interest expense allocation and apportionment regs issued; address corporate partners with 10% + interest and users of FMV asset method -- Final Section 1092 mixed straddle regulations limit ability to trigger built-in gains and losses -- IRS issues instructions for Form W-8BEN-E, other forms -- IRS can notify w/holding agent of foreign taxpayer's incorrect claim of withholding tax exemption -- OECD publishes Standard of Automatic Exchange of Financial Information in Tax Matters -- OECD Council adopts 2014 update to Model Tax Treaty

EY Cross-Border Taxation Alerts
EY Cross-Border Taxation Spotlight for Week ending 25 July 2014

EY Cross-Border Taxation Alerts

Play Episode Listen Later Jul 25, 2014 4:33


A review of the week's major US international tax-related news. In this edition: Corporate inversions dominate Senate Finance Committee hearing -- IRS Notice 2014-44 announces forthcoming regulations under Section 901(m) -- IRS names acting director of transfer pricing operations -- OECD publishes Standard for Automatic Exchange of Financial Account Information in Tax Matters.

EY Cross-Border Taxation Alerts
EY Cross-Border Taxation Alert: July 22 update

EY Cross-Border Taxation Alerts

Play Episode Listen Later Jul 22, 2014 3:26


OECD publishes Standard for Automatic Exchange of Financial Information in Tax Matters

EY Cross-Border Taxation Alerts
EY Cross-Border Taxation Spotlight for Week ending 14 February 2014

EY Cross-Border Taxation Alerts

Play Episode Listen Later Feb 14, 2014 3:38


A review of the week's major US international tax-related news. In this edition: Chairman Camp expected to release comprehensive tax reform proposal before end of February -- Congress passes "clean" debt ceiling increase -- OECD releases "Standard for Automatic Exchange of Financial Account Information" -- IRS releases transfer pricing audit roadmap -- Canada issues 2014-2015 Federal Budget.