via Tax Justice Network http://bit.ly/2cJujbs
For the avoidance of doubt, I am not the author of this particular article. I am simply posting a link.
That said, I have distilled the combined FATCA, CDOT and CRS regimes into less than 300 rules that lead to complying and evidencing compliance with each of these regimes at the same time.
If you are interested in obtaining a free copy of this Rule Map, let me know via email (firstname.lastname@example.org) and I will send you a complimentary copy.
Ecuador steps up campaign for a UN #Globaltaxbody Global Alliance for Tax Justice
How to hide it: inside the secret world of wealth managers The Guardian
“They know more about their clients than the clients’ own wives. They are loyal in the face of appalling behaviour. They are the brains behind the most ingenious tax avoidance schemes. And there are more of them than ever.”
BVI Government & Private Sector Join Forces To Help Financial Services BVI Platinum News
BVI is building its lobbying muscle
Former EU Antitrust Chief Is Named in Bahamas Tax Haven Leaks Fortune Magazine
EU investigates Luxembourg’s tax treatment of French energy company Engie The Wall Street Journal
Maltese links in new ICIJ Bahamas leaks Times of Malta
Irish links in the Bahamas Leaks The Irish Times