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How does the automatic exchange of information work?
 
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The automatic exchange of information (AEOI) is the new international standard in tax matters. From 2017/2018, tax relevant data from bank clients will be automatically exchanged between tax authorities of participating countries. This short film aims to answer the most important questions about the AEOI: How does it work, which data will be exchanged, what are the consequences for the clients? You can find more information about AEOI on our website: http://www.swissbanking.org/aeoi
Views: 18638 SwissBanking
AEOI: Automatic Exchange of Information on Financial Accounts.
 
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My last video about Automatic Exchange of Information on Financial Accounts. This is the first ever agreement to exchange this type of information automatically between the jurisdictions that signed the agreement under a single global standard on an annual basis. 54 jurisdictions committed to start the information exchange by 2017, 47 jurisdictions more by 2018. If you are operating a business outside of your country of citizenship or residency you should be aware of the new reporting standards! --------------------------------------------------- Contact Astorts Group: 👉🏻 www.astortsconsulting.com 👉🏻 [email protected] 📞 +442037402520 📞 +85235212835 📞 +74991123783 --------------------------------------------------- #bank #exchange #aeoi #fatca #money #investment #forex #broker #wealthmanagement #familyoffice #bankaccount #like4like #london #moscow #hongkong #astortsgroup #offshore
Views: 1676 alepietrocola
A.E.O.I (automatic exchange of information)
 
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Echange automatique d'informations des banques. Ce qu'il faut savoir. Quelles solutions ?
Views: 655 TERRE DE REVES
CRS: Common Reporting Standard a new global standard for exchange of information
 
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In 2014, the US government pledged all banks around the world to pass the identity of Americans living abroad among their customers to the US tax authorities. With the CRS (Common Reporting Standard) or AEOI (Automatic Exchange of Information), other countries introduced a standard by January 2016 in order to avoid tax evasion and create tax transparency. https://blog.hypovereinsbank.de/common-reporting-standard-deutsch/
Understanding AEOI
 
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This video summarizes the key elements of the OECD’s Common Reporting Standards (CRS) deadline and how global financial institutions need to understand AEOI to manage their customer compliance and reporting obligations.
Views: 2671 KPMG Ireland
Protect your assets (CRS - OECD - AIA - AEOI)
 
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Globalization is a word who everybody knows. As a result of Globalization international laws getting implemented who officially care about topics like anty money laundering, tax fraud, and terrorism financing. However, the truth behind is the implementing of a total control system who makes everybody's financial movements simply visible. The newest invention of the global control system is called „Common Reporting Standards“ (CRS). 100 countries worldwide signed this agreement. +++ Whats CRS ? +++ Simply explained, everybody who owns a bank account outside his country will be automatically reported to his home countries tax authorities. This means no matter if you own a private or corporate account outside your country your foreign bank will automatically report all your bank transactions, turnovers, incomes etc. to your home country. The bank secrecy as we know is officially history. CRS is a resident based reporting law. The bank secrecy was implemented to keep anybody's privacy and furthermore protect assets from governments especially because governments are often unpredictable. Situations like war, financial crises, currency change, fall of a union like the USSR etc. are common and can happen at any time. Brexit, Syria Crisis, Ukraine war, Refugee crisis, Terror etc are floating our news. The world countries are in the highest debts ever reported. No wonder a law like CRS is on is the way and starts 2017/18 To keep your assets protected and keep your privacy the only legal way is to change your resident to the countries like Dubai who offer a 0% tax rate plus a strong banking system and furthermore do not share any banking data of their residents. We assist in getting your resident status in the UAE and protect your assets also in the future. Our world's financial system is not made to be forever. Protect your assets from crises, wars, and governments who are looking for a total control system. Contact us: ➤➤➤ http://royalfinanceyard.com/ ++++++++++ CONNECT WITH US ++++++++++ Subscribe now ➤➤➤ http://bit.ly/2koboV3 Facebook ➤➤➤ http://bit.ly/2mgYKfg Twitter ➤➤➤ http://bit.ly/2lYXydO Xing ➤➤➤ http://bit.ly/2lBWfjT ++++++++++++++++++++++++++++++++++++
Views: 12854 Royal Finance Yard
7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)
 
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This video shows the loopholes to circumvent the Automatic Exchange of Information and Common Reporting Standard. You learn how to keep tax neutral money tax neutral. You see how to avoid the reporting of bank account information to the country of residence legally. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 2886 Caputo & Partners AG
AEOI Automatic Exchange of Information Video 2018 E
 
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AEOI Automatic Exchange of Information and penalty-free voluntary disclosure Video 2018 E
Swiss Banking Automatic exchange of  information
 
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Swiss Banking Automatic exchange of information,Puthiya Thalaimurai,Puthiyathalaimurai,puthiyathalaimurai.tv,New Generation,Online,Updates,PTTV online news,tamil latest news,PTTV,Puthiyathalaimurai TV,End of Swiss bank secrecy,Swiss bank,secrecy,black money,information,shared,Geneva,New Delhi,major boost,India,other countries,suspected black money,stashed,Swiss banks,Switzerland,agreed,automatic exchange,exchange of information,mutual administrative assistance,administrative assistance,tax matters
Views: 324 OMY GURU
OECD Common Reporting Standard – What Information on you will be reported
 
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The most important changes in international taxation within the last 40 years are taking place. The banking secrecy for tax purposes has disappeared. OECD Common Reporting Standard, the so called CRS-rules have destroyed the reason to exist for classic offshore companies. This video shows you what is the information concerning you that will be reported exactly. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 2372 Caputo & Partners AG
AEOI: KPMG’s solutions make global information reporting manageable
 
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Global AEOI (Automatic Exchange of Information) reporting doesn't always require heavy software implementation. Available as a managed service or software installation. Aiming to reduce tax evasion through transparency, the Common Reporting Standard (CRS) builds on the US Foreign Account Tax Compliance Act (FATCA), collectively AEOI, to take another step towards a globally coordinated approach to the automatic exchange of financial account information of non-resident customers and investors.
Views: 197 KPMG Romania
WHAT IS INFORMATION SYSTEM | AUTOMATIC EXCHANGE OF INFORMATION
 
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I created this video with the YouTube Video Editor (http://www.youtube.com/editor)
Last News on the Automatic Exchange of Information regarding Switzerland
 
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#RERCT ► site sobre RERCT: http://www.rerct.net.br ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) The Government of Switzerland takes the Automatic Exchange of Information very serious. Switzerland is working on a new law involving all sort of countries with the Automatic Exchange of information. Switzerland will exchange non-resident client information with the following countries: China, Indonesia, Russia, Saudi Arabia, Liechtenstein, Colombia, Malaysia, the United Arab Emirates, Montserrat, Aruba, Curaçao, Belize, Costa Rica, Antigua and Barbuda, Grenada, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, the Cook Islands and the Marshall Islands. Some of the new countries have a very bad ranking according the Corruption Perception Index. Transparency International measures the Perception of Corruption with all countries in the world. Swiss bankers fear that very confidential and sensitive client information can land in the hands of very corrupt tax officers operating in very corrupt countries. Is this the goal of the Automatic Exchange of Information to deliver very confidential information to corrupt officials working in very corrupt countries? Have such countries the IT system in place to comply with the principle of reciprocity with Switzerland delivering the equivalent information? Leia mais aqui: http://www.rerct.net.br/receita-federal-brasil-os-riscos ______________________________________________________________ Caputo & Partners AG ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ______________________________________________________________ CONTACT DETAILS ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: https://goo.gl/9NgH5f ► Facebook: https://goo.gl/TB6CKI
AEOI Automatic Exchange of Information Trailer 2018 E
 
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AEOI Automatic Exchange of Information Trailer 2018 E
AEoI Introduction KENDRIS
 
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This video provides you with a simple introduction to the Automatic Exchange of Information under CRS and FATCA, and answers questions such as: "How is the tax residency determined? What is the difference between a Financial Institution and a Passive Non/Financial Entity?" "Who is an Acoount Holder and who is a Controlling Person?" "What information is being reported?"
Views: 74 KENDRIS AG
KPMG AEOI Reporting Tool
 
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Data quality is one of the biggest headaches facing Tax teams for CRS reporting. New data health check helps an organisation identify and fix data issues throughout the year. Here's a short video on KPMG's Automatic Exchange of Information (AEOI) Reporting Tool.
Views: 317 KPMGmalta
AEOI: similarities and differences with FATCA
 
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3 minutes to understand the Automatic Exchange Of Information: the major points to keep in mind, with infographics support. Interview with Aude Donnève, Group Product Manager at CACEIS. --- - Visit our website http://www.caceis.com - Follow us Twitter : http://twitter.com/CACEIS LinkedIn : http://www.linkedin.com/company/caceis
Views: 4036 CACEISmedia
Afschrift Law Firm: Preparing for the automatic exchange of tax information | World Finance
 
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Belgium's new tax regularisation regime has come into force, offering a permanent programme for voluntary disclosure – available once, and once only, for Belgian tax residents. This is in response to the EU directive on the automatic exchange of information for tax purposes, Jonathan Chazkal explains: better to come clean now and pay a moderate penalty, than risk a more punishing prosecution later. If you're starting here, you should go back and watch the first half of our conversation with Jonathan, which covers the costs and benefits of the regularisation programme, as well as how to apply. For a full transcript visit: http://www.worldfinance.com/videos/afschrift-law-firm-preparing-for-the-automatic-exchange-of-tax-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 6144 worldfinancevideos
AEOI Update
 
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“AEOI is the next logical step towards transparency”. Efraim Stefansky, Capco. You can view this video and the full video archive on the Dukascopy TV page: http://www.dukascopy.com/tv/en/#168040 Смотрите Dukascopy TV на вашем языке: http://www.youtube.com/user/dukascopytvrussian 用您的语言观看杜高斯贝电视: http://www.youtube.com/user/dukascopytvchinese Miren Dukascopy TV en su idioma: http://www.youtube.com/user/dukascopytvspanish Schauen Sie Dukascopy TV in Ihrer Sprache: http://www.youtube.com/user/dukascopytvgerman Regardez la Dukascopy TV dans votre langue: http://www.youtube.com/user/dukascopytvfrench Veja a TV Dukascopy na sua língua: http://www.youtube.com/user/dukascopytvpt
Views: 844 Dukascopy TV (EN)
Automatic exchange of information: Preparing now for reporting in 2018
 
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Many financial institutions in the Asia Pacific region will need to report under the common reporting standard for the first time in 2018. And FATCA reports may not yet have been required to be filed in some jurisdictions. What do financial institutions need to do to prepare for reporting in 2018? Deloitte specialists from Asia Pacific and our global information reporting team will share insights from their experience with assisting clients with FATCA and CRS reporting over the last three years, including CRS reporting for early adopting countries in other regions. Learn why financial institutions in Asia Pacific should start preparing now for reporting in 2018. (Live presentation was aired on 14 Dec 2017) http://www.deloitte.com/ap/dbriefs
Views: 153 Deloitte Dbriefs AP
AEOI - CRS Pro Importing Overview
 
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Learn how to import CRS account data into CRS Pro for reporting via the OECD's AEOI Common Reporting Standard.
Views: 51 1099 Pro, Inc.
COMMON REPORTING STANDARD (CRS). Powered by BGSM & Partners
 
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L'OCSE ha predisposto uno standard globale per lo scambio automatico di informazioni tra Paesi (Automatic Exchange Of Information - AEOI) basato sul modello introdotto dagli accordi intergovernativi (IGA) stipulati da diversi Paesi con gli Stati Uniti al fine di implementare la normativa statunitense FATCA. Lo standard OCSE, definito Common Reporting Standard (CRS), prevede, al pari della normativa FATCA, lo scambio automatico annuale tra Autorità fiscali di informazioni fornite dalle istituzioni finanziarie di ciascun Paese.
Views: 23 INTPack
Solving for the Common Reporting Standard (CRS)
 
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Markit | CTI Tax Solutions assists financial institutions with efficiently identifying tax residency and performing due diligence on their financial account holders.
Views: 1470 Markit
Common Reporting Standard (English)
 
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The Dutch government is cooperating with other countries to prevent tax evasion. The Common Reporting Standard (CRS) is a system for automatic exchange of information on financial accounts between CRS participating countries. On behalf of CRS, Dutch law requires all financial institutions, such as Rabobank, to determine foreign tax residence of their clients
Views: 4266 Rabobank
International exchange of tax information (33c3)
 
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https://media.ccc.de/v/33c3-7880-international_exchange_of_tax_information The Common Reporting Standard is a multinational agreement signed by more than 80 nations, including all EU member states. The signatories promised to exchange bank account information on foreigners. ['taxman']
Views: 704 media.ccc.de
AEOI (FATCA & CRS) (MENA) Compliance and Technology Training Events
 
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Storm-7 Consulting and Thomson Reuters have partnered to deliver a series of nine unique AEOI (FATCA & CRS) Compliance and Technology Training Events in the MENA region.
Views: 151 Storm-7 Consulting
US The World’s Favorite New Tax Haven - Bloomberg Business
 
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For decades, the US has been sanctimonious in its condemnation of Swiss banks, Caymen Island, Bahamas etc., for helping the rich with tax avoidance. On Jan 1, 2016, the OECD Global Standard on Automatic Exchange of Financial Information (AEOI) in tax matters comes into effect. More than 100 countries signed up to the AEOI…..except the US. “That ‘giant sucking sound’ you hear? It is the sound of money rushing to the USA.” The U.S. “is effectively the biggest tax haven in the world”.
Views: 1057 Jeffrey Chew
OECD’s Common Reporting Standard: Are You Ready?
 
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OECD’s Common Reporting Standard: Are You Ready? The OECD has released detailed commentary on the Common Reporting Standard (CRS) on 21 July 2014. The CRS will establish a new global standard for the automatic exchange of financial account information between governments. More than 90 jurisdictions have already publicly committed to the implementation of CRS, with 58 jurisdictions adopting the "early adopter" status and 51 jurisdictions signing a multilateral agreement to implement the CRS on 29 October 2014. An ambitious timeline will need to be adhered to – early adopters have pledged to work towards launching their first exchange of information by September 2017, while others are expected to follow in 2018. Learn about this new standard and what you should prepare going forward. (Live presentation was aired on 27 Jan 2015) www.deloitte.com/ap/dbriefs
Views: 8059 Deloitte Dbriefs AP
How to tackle CRS reporting challenges?
 
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Interview with Ronald Frey, Partner at BearingPoint Switzerland about differences between FATCA and CRS and the biggest challenges with CRS. Ronald talks about how CRS affects the way financial institutions must approach their operations and if outsourcing of CRS reporting is an option. Finally, Ronald gives an outlook on what is coming next in tax matters. For more information about BearingPoint’s tax reporting solutions FiTAX and EasyTax, please visit: www.bearingpointabs.com
Views: 2814 BearingPoint
AEOI
 
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Memburu Wajib Pajak Nakal dengan Automatic Exchange of Information (AEOI)
Views: 40 IndonesiaBaikID
CRS: Globaler Standard für den Informationsaustausch über Finanzkonten
 
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2014 verpflichtete die US-Regierung alle Banken weltweit, die im Ausland lebenden Amerikaner unter ihren Kunden an die US-Steuerbehörde zu übermitteln. Mit dem CRS (Common Reporting Standard), bzw. AEOI (Automatic Exchange of Information) haben weitere Länder mit dem 1.1.2016 einen Standard eingeführt, um Steuerhinterziehungen zu vermeiden und Steuertransparenz zu schaffen. https://www.hypovereinsbank.de/portal?view=/de/privatkunden/geldanlage/internationales-steuerrecht.jsp
Financial Services Tax Update: GATCA
 
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Financial Services Tax Update: GATCA - Globalization of FATCA and Multilateral Exchange of Tax Information The OECD is developing a framework for multilateral automatic exchange of tax information based on the Model 1 Intergovernmental Agreements (IGAs) for the U.S. Foreign Account Tax Compliance Act. This global Automatic Exchange of Information (AEoI) is sometimes referred to as global FATCA or "GATCA". Delivery of this framework is on an ambitious timetable, with the requirements to be finalized in early 2014 and exchange of information scheduled to commence by the end of 2015 among G20 members. Understand how your financial institution will be affected by GATCA and consider the impact of GATCA on current FATCA implementation programs. (Live presentation was aired on 19 Dec 2013) www.deloitte.com/ap/dbriefs
Views: 453 Deloitte Dbriefs AP
Indonesia Lulus Penilaian AEOI
 
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Direktur Kepatuhahan DJP Kementerian Keuangan lulus assessment atau penilaian dari panitia penyelenggara automatic exchange of information. Indonesia dipastikan siap bertukar data atau informasi perpajakan dengan negara lain pada September 2018. Official Website: http://beritasatu.tv Facebook.com/BeritaSatuTV Youtube.com/BeritaSatu @BeritaSatuTV
Views: 156 BeritaSatuTV
FM bats for automatic information exchange
 
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Finance Minister Arun Jaitley makes a strong pitch for countries to implement Common Reporting Standards on automatic exchange of information to prevent international tax evasion and avoidance.
Views: 188 DD News
Creating CRS & FATCA xml files with Flyingboat-Tax Data Exchange 2018
 
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A video to introduce Flyingboat Tax Data Exchange 2018 - a reporting tool for generating CRS and US FATCA that features data integration to enterprise databases as well as data capture from spreadsheets.
Views: 234 Flyingboat Software
Introduction to Common Reporting Standard Video
 
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Common Reporting Standard (CRS) is released by The Organization for Economic Cooperation and Development (OECD) and G20, it provides a guideline for participating tax jurisdiction to exchange tax resident’s financial account information regularly. CRS is a worldwide information-gathering and reporting requirement for financial institutions, aims to increase tax transparency and combats cross-border tax evasion. Please check out the video to learn CRS. For details please refer to websites of Hong Kong Inland Revenue Department and OECD.
Views: 251 AIA Hong Kong
Indonesia Joins the Automatic Exchange of Information in 2017
 
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Indonesia is included in the automatic exchange of information, which will oblige the country to open banking information by 2017.
Views: 113 Jakarta Globe
Common Reporting Standard - Are You Ready?
 
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WHAT IS CRS? In order to help fight against tax evasion, governments around the globe are introducing new information and reporting requirements for financial institutions. This is known as the Common Reporting Standard (“CRS”). Participation is obligatory, and Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. While similar in nature, the CRS is in addition to the requirements under the United States Foreign Account Tax Compliance Act (“FATCA”). CRS requires Manulife to send the reportable information to domestic tax authorities. These authorities in turn will exchange that information automatically with jurisdictions of residence of account holders on an annual basis. WHO IS AFFECTED? Given the broad application of the CRS, all of Manulife’s customers may be affected. Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. Manulife will require CRS self-certification from new customers, where applicable from 1 January 2017 onwards. We will contact existing customers at a later stage, if required. WHAT DO I NEED TO DO? Manulife will ask you to complete a self-declaration form. We may need to request further information or documentation from you to confirm your tax status. Customers with more than one relationship with different Manulife entities may receive multiple requests for confirmation of their tax status. WHERE CAN I FIND FURTHER INFORMATION? For general questions on CRS, please do not hesitate to contact your Manulife representative, or call our hotline at (+65) 6833 8188 Manulife does not provide tax advice. For further information on your tax residency, please refer to the rules governing tax residence that have been published by your national tax authority or contact your tax advisor. You can also visit the OECD Automatic Exchange of Information portal.
Views: 924 Manulife Singapore
An examination of Automatic Exchange of Information on the new tax regime in Nigeria
 
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Yomi Olugbenro dissects Automatic Exchange of Information at the Federal Ministry of Finance's training for professionals participating in Voluntary Assets Income Declaration Scheme (VAIDS).
Views: 60 Deloitte Nigeria
Automatic exchange of information, a mechanism to combat tax crimes
 
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AIRING DATE: June 10, 2015 For more videos: http://www.untvweb.com/video/
AEoI Know How - Part 1
 
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Answers to the questions: What is the legal basis for the CRS (AEoI) in Switzerland? What are the reporting obligations of a Swiss reporting FI (RFI) that is in the process of being liquidated? What are the Reporting Requirements in the year of the closure of a trust account? Are there any differences between the reporting requirements in case of an FI or a Passive NFE? What is the CRS? Want to read the answers in a text? Follow the link to our blogpost: https://www.kendris.com/en/blog/aeoi-know-how-part-1
Views: 124 KENDRIS AG
India to get black money information from Switzerland from 2019
 
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Switzerland ratified automatic exchange of financial account information (AEOI) with India to facilitate immediate sharing of details about black money. The implementation is planned for 2018 and the first set of data should be exchanged in 2019. About Zee Business -------------------------- Zee Business is one of the leading and fastest growing Hindi business news channels in India. Live coverage of Indian markets - Sensex & Nifty -------------------------------------------------------------- You can also visit us at: https://goo.gl/sXWpTF Like us on Facebook: https://goo.gl/OMJgrn Follow us on Twitter: https://goo.gl/OjOzpB Subscribe to our other network channels: Zee News: https://goo.gl/XBvkjZ
Views: 745 ZeeBusiness
The ABCs of tax transparency
 
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Automatic exchange of tax information is becoming the new standard Beneficial ownership transparency is on its way Country-by-country reporting by multinationals now exists and is on the road towards public availability... Explained in greater detail here https://www.taxjustice.net/2017/10/19/tax-justice-new-washington-consensus/
Views: 134 Tax Justice Network
Crackdown on tax evasion
 
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Bank secrecy for tax purposes is coming to an end as a growing number of countries commit to automatic exchange of information. Soon there will be nowhere left for tax cheats to hide. For more information, please visit: http://www.oecd.org/tax/exchange-of-tax-information/
Views: 53643 OECD

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