France – Issued guidelines on limiting the interest deduction on related –party loans

20 August, 2014

The French tax authorities issued final guidelines on 5 August 2014 regarding the newly enacted rules on limiting the interest deduction on related -party loans. According to the final guidelines disallowed interest will not be regarded as a deemed

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Employee Benefit Trust Amnesty has been withdrawn by HMRC

19 August, 2014

HMRC will withdraw a tax dispute settlement facility for businesses that used an Employee Benefit Trust (EBT) and from April 1, 2015 this facility will no longer be available. Employers those have notified their intention to HMRC to settle before

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US: IRS Issues Final Rules On Truncated TINs

17 July, 2014

As part of efforts to reduce the risk of identity theft and tax refund fraud, the IRS released final regulations that allow the use of truncated taxpayer identification numbers (TTINs) on payee statements and certain other documents where not

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US: IRS limits Electronic Refund

09 July, 2014

The Inland Revenue Service is going to introduce new procedures to combat and sort out theft in US, with effect from January 2015. The process will limit to three the number of refunds that can be electronically deposited into a single financial

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IRS Warns To Expire Individual Taxpayer Numbers

04 July, 2014

IRS has announced that Individual Taxpayer Identification Numbers (ITINs) will be expired, effective from 2016, if the numbers have not been used on a federal income tax return for five consecutive years. This is revised policy, under the old policy

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Malaysia: Inclusion of the new check-the-box requirements and its consequences

03 July, 2014

A new check-the-box named “Box R4” has been inserted on the 2014 tax return form (Form C) of Malaysia to declare by the corporate taxpayer for the confirmation that the preparation of contemporaneous transfer pricing documentation is complied in

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Brazil: Modify the tax amnesty programs

01 July, 2014

Brazil recently published MP 638/14 provisional measure in order to expand the availability of the tax amnesty program under REFIS also referred as special tax recovery program, legislated by Law 11,941/09 and Law 12,249/10.The federal tax amnesty

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Russia: MoF clarifies extra requirements that must be satisfied by tax resident certificate

01 July, 2014

The Ministry of Finance (MoF) has issued Letter No. ОА-4-13/5288 on March 21, 2014. It describes the rules that US certificates of tax residence should complete with a view to claiming remuneration under the Russia - United States Income and

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Italy: Simplification of Individual Tax Filing by incorporating the provision of pre-compiled tax returns

23 June, 2014

Italian cabinet approved a draft tax simplification law decree on June 20, 2014. It was confirmed by the Minister of Constitutional Reforms and Relations Maria, Elena Boschi that from 2015 tax returns will be pre-compiled for 30 million Italian

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Germany: Setting up a special unit within the tax investigation department to protect fiscal crime

20 June, 2014

A special unit has been set up by the German federal state of Baden-Württemberg within its tax investigation department to protect fiscal crime at federal level. The unit will involve carrying out investigation to trace tax evasion strategies and

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Canada: Filing trust elections for employee benefit, foreign is due 26 June

19 June, 2014

Employee benefit plan gives benefit to employees who render services to Canadian resident employers, or a stock plan administered through a non-resident trust, require to review if the trust is deemed to be a Canadian resident and under Canada's new

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Peru: New rules for communicating the issuance, transfer and cancelation of Peruvian shares

12 June, 2014

According to Resolution 169-2014-SUNAT/4B0000 of Peru the issuance, the direct and/or indirect disposal, also the cancelation of Peruvian shares will have to be communicated to the Peruvian Tax Authority by virtual Form 1065. The Resolution will be

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Russia: Draft law on information exchange with foreign tax authorities

06 June, 2014

The Russian government has allowed a draft law initiating the process of information exchange with foreign tax authorities on May 14, 2014. The law introduces the responsibility of Russian credit organizations, brokers, depositaries, insurance

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UK: RTI meets tax credits

02 June, 2014

The Real Time Information (RTI) reporting is showing employed claimants’ earnings of the renewals notices sent to tax credits claimants. The instruction for claimants is given to check whether the details are correct and communicate the matters

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IMF Suggests Revenue Enhancing Tax Reforms for Uganda

25 May, 2014

The International Monetary Fund (IMF) has suggested that tax changes should be put through in Uganda to deal with the problems with government finances. The tax base has to be broadened to counteract the effect of the large shortfall in tax revenue

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Lithuania: IMF Looks At New Revenue Sources

25 May, 2014

Lithuania’s tax revenue as a percentage of GDP is currently one of the lowest in Europe. The IMF considers that Lithuania could increase government revenues by making improvements to tax on wealth and capital and by broadening the scope of value

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German Transition to Electronic Payroll Tax Platform Successful

25 May, 2014

The introduction of an electronic income tax tracking system, ELStAM, has been carried out without any problems, as is shown by the figures to 7 April 2014. This new system has been introduced to deal with tax on wages and more than two million

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German Bill Revises Energy Tax Concessions for Industry

25 May, 2014

The Cabinet has given the go-ahead to a Bill to amend the provisions of the renewable energy law. This ensures that the tax concessions given to energy intensive companies are not contrary to EU law, while preserving the competitive nature of energy

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