international financial law professor headlines
Posted by William Byrnes on June 25, 2015
|OECD v. EU blacklists. Has the EU Blacklist made the OECD’s irrelevant?
Is the Commission acting beyond the expressions of the member states? Or are the member states establishing a form of double standard, one that applies to the internal market and another that applies to non-members?
|Five Days Left! File FBAR Report (Foreign Bank and Financial Accounts) to FinCEN by June 30 or Pay Large Fines|
|Swiss release national report on money laundering and terrorist financing risks
The Swiss Federal Department of Finance released its first report on the national assessment of the money laundering and terrorist financing risks in Switzerland.
|OECD releases Implementation Package for BEPS country-by-country reporting
Pushing forward efforts to boost transparency in international tax matters, the OECD today released a package of measures for the implementation of a new Country-by-Country Reporting plan developed under the OECD/G20 BEPS Project. The Country-by-Country Reporting Implementation Package will facilitate…
|Is Exit Charge a Tax or a Regulatory Fee? Billionaire Space Tourist Mark Shuttleworth Case Final Decision!