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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: 18928 SwissBanking
Global Forum on Transparency and Exchange of Information for Tax Purposes
 
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The Global Forum is the multilateral framework within which work on transparency and exchange of information for tax purposes has been carried out by both OECD and non-OECD economies since 2000. It is the key international body working on the implementation of the international standards on tax transparency. The Global Forum ensures that these high standards of transparency and exchange of information for tax purposes are in place around the world through its monitoring and peer review activities. In order to ensure a worldwide participation in the benefits of increased tax transparency and international co-operation and in order to ensure that developing countries benefit from the new tax transparent environment, the Global Forum has a technical assistance programme for its members. For more information, visit http://www.oecd.org/tax/transparency/
Views: 2269 OECD Tax
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: 719 media.ccc.de
International Exchange of Information in Tax Matters
 
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Ine Lejeune, Partner, Tax Policy and Liesbeth Vermeire, Managing Associate – Dispute Resolution & Litigation,Law Square, Brussels. / For the premium version, please visit http://www.era.int/?128249&en Benefits of the premium version: - Interactive features - Certificate to earn CPD points - Offline versions (Video, Audio, PDF) - Quiz Topic: Ine Lejeune and Liesbeth Vermeire give a general overview of the case law of the Court of Justice of the EU and the European Court of Human Rights concerning the rights of the taxable person, with a special focus on the latest case law concerning the international exchange of information. Furthermore, the relation between the CJEU case law and the ECtHR case law is analysed by discussing Case C-73/16 Peter Puškár.
Views: 26 European Law
Imports, Exports, and Exchange Rates: Crash Course Economics #15
 
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What is a trade deficit? Well, it all has to do with imports and exports and, well, trade. This week Jacob and Adriene walk you through the basics of imports, exports, and exchange. So, you remember the specialization and trade thing, right? So, that leads to imports and exports. Economically, in the aggregate, this is usually a good thing. Globalization and free trade do tend to increase overall wealth. But not everybody wins. Crash Course is on Patreon! You can support us directly by signing up at http://www.patreon.com/crashcourse Thanks to the following Patrons for their generous monthly contributions that help keep Crash Course free for everyone forever: Mark, Eric Kitchen, Jessica Wode, Jeffrey Thompson, Steve Marshall, Moritz Schmidt, Robert Kunz, Tim Curwick, Jason A Saslow, SR Foxley, Elliot Beter, Jacob Ash, Christian, Jan Schmid, Jirat, Christy Huddleston, Daniel Baulig, Chris Peters, Anna-Ester Volozh, Ian Dundore, Caleb Weeks -- Want to find Crash Course elsewhere on the internet? Facebook - http://www.facebook.com/YouTubeCrashCourse Twitter - http://www.twitter.com/TheCrashCourse Tumblr - http://thecrashcourse.tumblr.com Support Crash Course on Patreon: http://patreon.com/crashcourse CC Kids: http://www.youtube.com/crashcoursekids
Views: 903575 CrashCourse
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: 1691 alepietrocola
Exchange of Information in a Transparent World
 
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In the following presentation Mr. Yoad Frenkel, Adv. & CPA. (Isr.) presents the recent trends in the field of exchange of information for tax purposes: the interpretation of article 26 of the OECD Model Convention, FATCA, CRS, and the exchange of information made by the Israeli Tax Authority
Exchange of tax information [Plenary Podcast]
 
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Lack of information-sharing between tax authorities prevents them from correctly assessing the actual tax situation when several countries are involved. The need to remedy this is now widely accepted and some progress are realised, though they are only steps in the right direction. See the paper publication behind this podcast: http://www.europarl.europa.eu/thinktank/en/document.html?reference=EPRS_ATA(2015)569024 Subscribe to EPRS Plenary Podcasts: http://www.europarl.europa.eu/rss/en/audio-podcasts.html
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: 2443 Caputo & Partners AG
"Trade Associations  and Exchange of Information" Richard Whish Parte 2
 
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Professor Whish is a graduate of the University of Oxford where he obtained the degrees of BA and BCL. Richard has been Professor of Law at King's College London since January 1991; prior to that he taught at the University of Bristol. He is also a Professor at the College of Europe (Bruges). He is a qualified solicitor and was a partner at Watson, Farley and Williams from 1989 to 1998. He acts as a consultant to a variety of companies and regulatory agencies, and was a non-executive director of the Office of Fair Trading from 2003-2009; he is also a member of the Board of the Singaporean Energy Market Authority. Mr. Whish exhibits the topic of Trade Associations and Exchange of Information More information in http://www.lcuc.cl
Views: 1530 LibreCompetenciaPUC
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)
Offshore Banking Transparency and Exchange of Information for Tax Purposes
 
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Global Forum on Transparency and Exchange of Information for Tax Purposes: How do countries rate The Global Forum, set up in 2000 to agree global tax standards, now has 119 member countries and jurisdictions. Since 2009, when the G20 called for effective implementation of the internationally agreed standard of information exchange, the Forum has published 100 peer review reports. Most countries have completed the first phase of the reviews which looks at legal frameworks. Fourteen are not moving to the second phase due to deficiencies in their legal frameworks. After it completes a set of Phase 2 reviews, looking at effectiveness of the information exchange practices, the Global Forum will start rating countries' implementation of the standards on the basis of a four-tier classification system: "compliant," "largely compliant," "partially compliant" and "non-compliant". The results of the ratings exercise for the first set of reviews will be completed by year end, with the allocation of overall ratings to approximately 50 tax jurisdictions. Source: http://tinyurl.com/bmwj97b
Views: 304 Invest Offshore
Exchange of Information
 
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An infomercial designed by Razverde, for the Uganda Revenue Authority.
Views: 17 Razverde
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
Michael Graetz - National Tax Measures on Exchange of Information
 
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Executive training seminars of the Academy of Global Governance, on Tax Havens. Selected Theoretical and Practical Key Issues: A Legal and Economic Perspective, 8-10 June 2011, European University Institute, Italy
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: 3022 Caputo & Partners AG
Automatic Exchange of Information – Implications for Hong Kong Businesses
 
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Transparency, international cooperation, and accountability promise to be important themes for the global tax environment in the coming years. Among the most significant legal developments is the Standard for Automatic Exchange of Financial Accounting Information in Tax Matters which will begin to take effect in Hong Kong in 2017. This standard enables participating governments to request financial accounting and tax information of overseas tax residents and automatically transmit the data to the residents’ home jurisdictions. In this webinar, Dennis Duessler, Senior Consultant at Koehler Group’s Hong Kong office, will discuss the concept and implementation of this new standard and its likely impact on global business owners and their Hong Kong companies.
Common Reporting Standard – What our Customers need to know?
 
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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: 1464 Manulife Singapore
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: 327 KPMGmalta
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: 8099 Deloitte Dbriefs AP
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/
Impact of Tax Haven to the developing countries
 
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Government through the Uganda Revenue Authority has joined hands with other 155 countries under the platform global forum on transparency for exchange of information for tax purposes. The member countries will share information on different multinationals company operations to reduce instances of miss-declarations and under-declarations of operations to avoid tax obligations. This in a bid the salvage the countries losses in tax havens and other accounting participles such transfer pricing to multinationals companies.
Views: 165 Lydia Nabakooza
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: 200 KPMG Romania
OECD Tax Talks #10 - Centre for Tax Policy and Administration
 
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With a number of important recent and upcoming developments in the OECD's international tax work, the OECD's Centre for Tax Policy and Administration (CTPA) gave the latest tax update. Topics included: - Tax challenges of digitalisation - BEPS Implementation (Minimum standards; Transfer pricing) - Tax Transparency (Automatic exchange of information; Residence/Citizenship by investment) - Next steps View the presentation: https://www.slideshare.net/OECDtax/oecd-tax-talks-10-16-october-2018 Vist our website: http://oe.cd/taxtalks
Views: 1763 OECD Tax
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: 6150 worldfinancevideos
Academic conference /symposium Conducted by international school of medicine
 
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An academic conference /symposium Conducted by international school of medicine with researchers and academicians to present and discuss their work. Together with academic or scientific journals the conference aim to provide an important channel for exchange of information between researchers around universities of Central Asia .
International exchange of tax information (33c3) - deutsche Übersetzung
 
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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: 102 media.ccc.de
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
Sciences Po's Welcome Programme for international exchange students
 
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Sciences Po's Welcome Programme is an integration week for international exchange students that includes an academic introduction, helpful guidance through information meetings, and a discovery of Sciences Po and Parisian sites with many cultural activities in groups. More information: https://www.sciencespo.fr/students/en/get-started/orientation-programmes/welcome-programme
Views: 1685 Sciences Po
Belgium offers final tax amnesty before automatic exchange of 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. Jonathan Chazkal, partner of Afschrift Law Firm, explains the costs and benefits of the new scheme, which taxes are covered, and how to file for regularisation. Please click through to watch the second half of our conversation with Jonathan, where he explains how much information is being exchanged, and the key dates that people should be aware of. For a full transcript visit: http://www.worldfinance.com/videos/belgium-offers-final-tax-amnesty-before-automatic-exchange-of-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 7523 worldfinancevideos
1. A New International Tax Order? Xavier Oberson
 
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Banking Secrecy, Tax Evasion and the "Rubik Agreements" - A New International Tax Order? Università Bocconi, Milan, 17th February 2012. Bank Secrecy and International Exchange of Information in Tax Matters - The New Swiss Policy by Xavier Oberson (University of Geneva). Stay informed about Università Bocconi events! Sign up for the newsletter at http://info.unibocconi.it/newsletter/?lingua=eng
Views: 1470 UniBocconi
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: 61 Deloitte Nigeria
Swiss Finance Dept: Exchange of information on tax matters governed by treaty
 
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Switzerland's Finance Department, in response to an email by Headlines Today, has said that the exchange of information on tax matters between India and Switzerland is based on the double taxation agreement. Swiss authorities also said that the information can be shared in a court hearing tax matters. For more news from Headlines Today visit https://www.youtube.com/channel/UCZdjh94PIFy6fDekDtWRRJQ Tweet us on Twitter: https://twitter.com/headlinestoday Like us on Facebook: https://www.facebook.com/headlinestoday
Views: 150 Headlines Today
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
Master of Advanced Studies in International Taxation – UNIL
 
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Master of Advanced Studies in International Taxation - University of Lausanne - UNIL Faculty of Business and Economics (HEC) Faculty of Law, Criminal Justice and Public Administration www.hec.unil.ch/masit The Master of Advanced Studies in International Taxation (MASIT) offered by the University of Lausanne (UNIL), Switzerland is aimed at those wishing to practice tax law with a law or consulting rm, a bank, as an in-house counsel to a company or with the tax administration. As the MASIT is designed for those practicing abroad or in Switzerland, it offers both an International tax and Swiss tax curriculum which may be undertaken on a part-time basis (1.5 to 2 years) or on a full time basis (1 year). Both curriculums take into account latest tax policy developments (for instance implementation of the G20/OECD BEPS Initiative, EU Anti-avoidance package, exchange of information, tax and money laundering issues and so on). The 60 ECTS credits of the program are composed of Core Courses to enhance the understanding of key concepts, Specializations to deepen insight in a chosen focus area and a Master Thesis to augment research & writing skills. The courses are taught by distinguished faculty members, who comprise of leading academics, government of cials, members of the OECD/EU, practitioners working in international consulting/law rms and in legal departments of major corporations. The program is conducted in English.
Views: 2597 UNILTV
Real-time reporting of tax information | Vertex Exchange Europe 2018 | European CEO
 
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Tax technology provider Vertex hosted a two day conference in April 2018, bringing their experts in tax and technology together with their partners and clients. European CEO joined them to learn about the tax compliance challenges that multinational businesses are facing, and the trends in technology and automation that are helping them manage. In this video, Global Tax Management Consultant Alex Baulf explains why tax authorities are pushing towards real-time, electronic reporting of tax information, and gives recommendations to businesses on how to cope. For a full transcript visit: https://www.europeanceo.com/videos/real-time-reporting-of-tax-information-vertex-exchange-europe-2018 For more European CEO videos go to https://www.europeanceo.com/videos/
Views: 28227 EuropeanCEOVideos
Banks as tax collectors? EBF-FBF Tax conference reviews FTT, CRS
 
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The 2014 international tax conference of the European Banking Federation, held on Monday in Paris, has reviewed Sunday’s endorsement by G20 Finance Ministers of the Common Reporting Standard (CRS) that the Organisation for Economic Cooperation and Development (OECD) proposed as a model for a global Automatic Exchange of Information. http://www.ebf-fbe.eu/wp-content/uploads/2014/09/EBF_010514-EBF-Tax-Conference-reviews-progress-on-Common-Reporting-Standards.pdf The conference was an opportunity for the EBF to express its concerns about the CRS: its lack of proportionality, the crucial need for consistency across jurisdictions and for full EU-OECD alignment, the need for a proper examination of all legal and constitutional implications, notably in the field of data protection, and the need for the immediate creation of a review process. The CRS model will require financial institutions to automatically exchange detailed account information with tax authorities in their country. In addition the conference discussed the impact of a possible tax on financial transactions, known as FTT. This tax threatens to introduce regulatory and tax uncertainty in the 11 EU Member States that are currently considering it and risks damaging economic growth in Europe as whole.
Views: 486 EURACTIV
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: 4060 CACEISmedia
International Wildlife Crimestoppers
 
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International Wildlife Crimestoppers’ Mission Statement is simple: We Are Dedicated to Stopping ALL Poaching. We are a non-profit membership organization created by wildlife resource officers dedicated to reducing the illegal taking of the world's fish and wildlife resources through the global exchange of information with anti-poaching organizations. We strategically partner with effective like-minded organizations that support sustainable use of our natural resources. With special emphasis on youth education, we provide public education on the difference between sustainable use and poaching, creating a force multiplier for law enforcement charged with protecting the world’s natural resources.
This is IPHA!
 
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IPHA brings together over forty years of experience in the design, development, production, sales and marketing of Prestressed Hollowcore Flooring and Walling. It promotes the free exchange of information between its international members, to ensure that they are all at the forefront of prestressed hollowcore technology. The 2018 Annual Conference of IPHA took place in Helsinki, Finland from May 24 to 27. The host companies were Peikko Group Corporation, Elematic OY AB and Trimble Solution Corporation, three Finnish associate members of IPHA.
Views: 544 IPHA
Focus on Funds: Plans for a New Global Tax Compliance System
 
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(Transcript is below) The February 21, 2014, issue of Focus on Funds explains the new framework from the Organisation for Economic Co-operation and Development (OECD) for automatic exchange of information (AEOI), and clarifies what it means for funds and their investors. ICI's statement on the OECD's announcement is available here: http://www.iciglobal.org/iciglobal/news/news/ci.14_news_tax_framework.global ___________________________ VIDEO TRANSCRIPT Stephanie Ortbals-Tibbs, Director, ICI Media Relations: Welcome to Focus on Funds, the Investment Company Institute's weekly roundup of industry news, ICI activities, and research findings. The framework for a new global tax compliance system is now on the table. The Organisation for Economic Co-operation and Development (OECD) has announced a framework for collecting customer information from financial institutions, and exchanging that information between governments globally. It's called the automatic exchange of information, or AEOI. Here's what it means for funds and their investors. Keith Lawson, ICI/ICI Global Senior Counsel, Tax Law: The OECD's announced standard for automatic exchange of information generally takes into account the many concerns of funds and their investors. Most importantly, compliance with the standard will be relatively straightforward because it aligns with the existing U.S. Foreign Account Tax Compliance Act, also known as FATCA. The next step is to ensure implementation is sensible and cost-effective. There are four keys to effective implementation of the automatic exchange of information. The first is we need detailed guidance. The OECD right now, in conjunction with business, is working on guidance known as commentary. This commentary should be out hopefully by July. Second, it's important that all of the countries adopt these reporting standards consistently. If there are inconsistencies in adoption, we lose many of the benefits of standardization. Third, countries may well need to modify their domestic laws, particularly data privacy laws, to ensure funds can collect, retain, and report the information about their customers. And finally, sufficient time will be needed so that the funds can be ready when they are required to provide this information to their governments, which will exchange it with other governments. Unless these four steps are taken, funds and their investors will face unnecessarily high costs and reporting burdens. Stephanie Ortbals-Tibbs: Lawson adds that ICI and ICI Global worked closely with the OECD on formation of the initial framework, and will remain very engaged in the implementation process, as a voice for funds and investors. That's this week in funds. See you next week.
Views: 121 ICI Video
Pasquale Pistone - Cross-Border Exchange of Tax Information
 
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Executive training seminars of the Academy of Global Governance on Tax Heavens, 8-10 June 2011, European University Institute, Florence, Italy.
Counterterrorism Challenges: Improving Information Exchange Between Allies
 
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Mr. H. (Dick) W.M. Schoof is the National Coordinator for Security and Counterterrorism for the Ministry of Security and Justice in the Netherlands. Following the terrorist attacks in France and Belgium, the Dutch government during the Netherlands’ presidency of the European Union developed a Roadmap to increase and improve the exchange of information between European states. Mr. Schoof will present the Roadmap and discuss its implications and potential for preventing further strikes inside of Europe. Brig. General Francis Taylor (Ret.) is the Undersecretary for Intelligence and Analysis for the U.S. Department of Homeland Security. Prior to his appointment on April 14, 2014, Brig. General Taylor was the Vice President and CSO of General Electric, and held senior positions within the government for 35 years. Brig. General Taylor will discuss the implications of the Roadmap authored by Mr. Schoof, and the current state of information sharing between the EU and the US. Thomas Sanderson, Director of the CSIS Transnational Threats Project, will moderate the discussion.
GRENADA HOSTS REGIONAL SECURITY WORKSHOP 26.01.18
 
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Grenada has spent a significant amount of its financial resources to meet international standards on financial reporting. It was one of the disclosures during a three-day workshop on security for automatic exchange of information (AEOI) on tax matters. Tax representatives from seven regional islands attended the sessions, hosted by the Ministry of Finance.
Xavier Oberson on Exchange of Information and its impact on Asia
 
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Mr Xavier Oberson (Switzerland) is the General Reporter at IFA Copenhagen Congress on "Exchange of information and cross-border cooperation between tax authorities"
Views: 124 Taxsutra

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