The new U.S. FATCA legislation and implementing inter governmental agreements granting reciprocal and automatic exchange of financial information between tax administrations will make international tax reporting and compliance mandatory and unavoidable, and will tax authorities with formidable tools for international audits and enforcement activities.
Continue Reading Reciprocal Inter Governmental Agreement Will Introduce Automatic and Reciprocal US-Italy Disclosure and Exchange of Information For Tax Purposes
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Obblighi di Reporting per Investimenti Esteri: La Saga Continua
By Marco Rossi on
Posted in Italian Taxation of Individuals
Secondo quanto riportato di recente su Bloomberg, diverse banche svizzere sarebbero in procinto di siglare un accordo con il fisco americano a chiusura di un contenzioso in materia di evasione fiscale. In forza dell’accordo le banche si disporrebbero a pagare una somma in via transattiva e fornire al fisco americano le informazioni sui propri clienti…