A taxable person intending to trade within EU is obliged...
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The Italian Tax Authorities released a publication ; confirming their Intention to remove taxpayers from the VAT Information Exchange System (VIES) , who have not submitted Intrastat declarations since the first quarter of 2016 and therefore appear to be inactive from the Italian Tax Authorities perspective.Read more
Panama commissions international panel to improve financial transparencyRead more
Following the 'Panama Papers' revelations and the leak of 11.5 million documents from a prominent lawfirm, Panama has embarked on an ambitious project to regain its international reputation. The government of Panama plans to commission international committee of experts that would recommend a modality of improving transparency in...
The European Commission opened infringement procedure against 9 member states for maintaining national rules that include excessive and unjustified obstacles to the freedom to provide cross-border services in the EU internal market. The Commission found that certain service providers faced unjustified restrictions and requirements which were deemed to be contrary to the Services Directive (Directive 2006/123/EC)....Read more
The OECD announced that on 24 November 2016, the members of the ad hoc Group on the Multilateral Instrument implementing BEPS measures concluded the negotiations on the text of the Multilateral Convention. More than 100 jurisdictions signed the multilateral instrument, including most European countries, the United States, Australia, Canada, Brazil, China, Russia, and India, to...Read more
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