Results 261 to 270 of about 9,617,257 (286)

Citizenship and Residency by Investment Schemes: Potential to Avoid the Common Reporting Standard for Automatic Exchange of Information

SSRN Electronic Journal, 2018
Countries are offering citizenship and residency for investment schemes in an attempt to raise revenues or attract rich individuals. While there may be legitimate reasons for acquiring such residency or citizenship certificates (e.g. visa-free traveling, studying or working in a different country), these schemes can also be exploited by individuals ...
Andres Knobel, Frederik Heitmmller
openaire   +1 more source

On the Desirability of Common Financial Reporting Standards for Business and Government

Should governments and corporations follow the same financial rules—or does serving the public demand a completely different playbook?
openaire   +1 more source

Implementation of The Common Reporting Standard (CRS) in Ukraine

Naukovi pratsi NDFI, 2022
openaire   +1 more source

FATCA (Foreign Account Tax Compliance Act) und CRS (Common Reporting Standard)

2016
Der Beitrag analysiert die Pflichten der Finanzinstitute bezuglich der Offenlegungen an die Staaten und die Steuerbehorden mit dem Ziel der Bekampfung der grenzuberschreitenden Steuerhinterziehung und des Steuerbetrugs.
Vita Jagric, Timotej Jagric
openaire   +1 more source

Reporting on Cancer Research

Ca-A Cancer Journal for Clinicians, 1967
M B Shimkin
exaly   +10 more sources

The OECD’s Common Reporting Standard: The Next Step in the Global Fight against Tax Evasion

Finance and Capital Markets (formerly Derivatives & Financial Instruments), 2014
The author discusses the background to and key elements of the OECD’s plans for a global reporting standard, whilst also briefly considering the competing taxpayer information reporting initiatives.
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COMMON REPORTING STANDARD E SIGILO BANCÁRIO NO BRASIL

2018
Acompanhando a tendência global de cooperação intergovernamental e boas práticas fiscais, por meio de programas de transparência e trocas de informações, o Brasil assinou a Convenção Multilateral para Intercâmbio Internacional de Informações Tributárias, aderindo formalmente, com isso, ao Common Reporting Standard (CRS).
openaire   +1 more source

AEoI/Common Reporting Standard

2023
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Disciplinary Language Development in Writing: Science Reports and Common Core State Standards

2016
The dialog excerpt above is what first-grade teacher Laura Hall shared with me, her graduate advisor, as a typical interaction that she had in teacher-student conferences with English language learners (ELLs) about their writing. Ms. Hall stated that it was necessary for her to provide scaffolding for the students to transfer the background knowledge ...
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Anti-phishing organisation launches common reporting standard

Network Security, 2009
openaire   +2 more sources