Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jul 151 minInternational Tax LawU.S. Senate Passes Bipartisan Bill to Negotiate Tax Agreement with Taiwan
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jun 111 minAEoI | CRS FATCA | QIOECD updates on CRS and the Crypto Asset Reporting Framework (CARF)
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Apr 141 minAEoI | CRS FATCA | QI Cayman Islands: Updates on FATCA & CRS
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Mar 241 minAEoI | CRS FATCA | QIInland Revenue Authority of Singapore released FATCA updates related to IRS Notice 2023-11
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Feb 161 minAEoI | CRS FATCA | QIArmenia commits to AEOI Standards by 2025
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Feb 101 minAEoI | CRS FATCA | QIHMRC provided updates on FATCA reporting for the calendar years 2022 to 2024
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Feb 51 minAEoI | CRS FATCA | QIEuropean Commission - updates on initiatives to address tax challenges due to non-EU shell entities
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Feb 21 minAEoI | CRS FATCA | QIMalta – Updates on Automatic Exchange of Financial Account (AEoI) Implementing Guidelines
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jan 311 minAEoI | CRS FATCA | QIAustralian Taxation Office provides FATCA updates related to the U.S. Tax Identification number
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jan 251 minAEoI | CRS FATCA | QISingapore – FATCA fileable PDF Form reporting the year 2022 released
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jan 241 minAEoI | CRS FATCA | QIAbu Dhabi Global Market released regulations to comply with the Foreign Account Tax Compliance Act
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jan 111 minAEoI | CRS FATCA | QIGermany - Obtaining a U.S. TIN during account opening may be disproportionate
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Oct 20, 20204 minAEoI | CRS FATCA | QICRS Reporting – What are the hidden perils on Hong Kong’s Financial Institutions?
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Sep 8, 20202 minAEoI | CRS FATCA | QIFATCA Model-1 IGA’s - a case of asymmetrical reciprocity?
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Sep 5, 20202 minAEoI | CRS FATCA | QIThe “Cyprus papers” illustrates how CRS and FATCA might be undermined
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Aug 20, 20203 minAEoI | CRS FATCA | QIWhy AML/CFT based practices to prove the residency status under CRS & FATCA might be inadequate?
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Jul 21, 20205 minAEoI | CRS FATCA | QIFATCA AML/KYC procedures concerning US dual residents are state-of-the art in Hong Kong?
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)May 29, 20201 minAEoI | CRS FATCA | QIChina - Updates on CRS reporting of TINs, English names and the extension of the reporting due date
Marco Zawar MBA (VWA)/ LLM (MCI, FSFM)Apr 29, 20202 minAEoI | CRS FATCA | QIHong Kong - AEoI regulations amended to meet OECD recommendation on BO's of partnerships and trusts.