Tag: AEOI
CRS impact could be blunted by “broadly unorganised” data
Hong Kong a step closer to entering multilateral tax transparency network
Indonesia to clamp down on tax evasion six months after amnesty ends
Swiss government defends AEOI agreement with India
Indonesia passes law that paves the way for AEOI participation
Singapore signs AEOI agreement with Switzerland
Hong Kong signs AEOI agreement with New Zealand
With inspection looming, Hong Kong could abandon bilateral approach to CRS preparations, says lawyer
Singapore will sign tax treaty with Indonesia when its safeguards are in place: minister
Indonesia adds major financial centre to its tax reporting network
Asia’s bias towards family-owned businesses means “privacy is a bigger issue here” ahead of CRS rollout
Singapore signs multilateral tax reporting agreements to bolster partner network
Hong Kong signs AEOI agreement with Indonesia, prepares for information exchanges
Changes to tax landscape more extreme “than any period in history”, says tax specialist
HKMA and PWMA roll out “treat customers fairly” framework to keep industry “competitive”
Unlikely that Chinese citizens can avoid AEOI scrutiny by changing nationality, says law firm
Bank secrecy relating to taxes “has ended”, says Indonesia’s finance minister
Indonesia authorises tax office to access account information at financial institutions
HK bankers managing Mainland client assets should “keep abreast” of CRS developments
HK signs two more AEOI agreements, 63 others in the pipeline
HK private banks must “rapidly expand” AEOI compliance approach, as govt eyes new reporting partners
In the eye of the storm
Singapore, HK, UAE and India may soon share illicit banking info
