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Concerns on Tax Information Exchange - (Non) Financial Entities & Offshore Companies

Different Tax Systems - Know Thyself Know Thy Enemy

108 Chinese Tax Residents in Overseas Busted by information exchange & Anti-Money Laundering (AML)

information exchange exchange & Tax Residency - Major Program update in 2018 on the Thailand Taxpayer Identification Number Program (TIN)

Why The Rich Get Richer? Private Banks Do the Work

Make Tax Planning Right, information exchange - 85 Billion Euros Tax Revenue Identified & Recovered

Investors' Tax Heaven: Cyprus

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Private Client Contact From First Step To Your Desired Destination

Make Tax Planning Right, information exchange - 85 Billion Euros Tax Revenue Identified & Recovered

According to the “OECD SECRETARY-GENERAL REPORT TO G20 LEADERS” published and announced on July 2017 in Hamburg, Germany, the automatic exchange of financial account information (information exchange) has been making great progress. From the 142-member countries and jurisdictions, over 500,000 taxpayer’s offshore assets been disclosed, and 85 billion euros of additional tax revenue has been identified and recovered after a series of voluntary compliance mechanisms and offshore investigations. The number do not limit to those who attempted to avoid tax and those who had insufficient tax planning.

 Tax, information exchange, Tax planning, Tax identity, Tax residence, OECD 1

Under TAX and information exchange, where to deposit the money or how to hide a certain amount of asset is not the way to go. Despite the fact that attempt is illegal, one must understand two facts.


One, TAX and information exchange applies to all financial institutions FIs, banks, fund, insurance are all on the list.


Two, there are very few countries or jurisdictions in the world did not join TAX, and fewer will remain. On global news, countries did not join the information exchange & TAX are constantly being pressured on conferences and on UN. Panama, jurisdiction which have failed to meet the international tax transparency standard has faced their consequence. Panama was then pressured on the G20 to put its house in order to ensure the success of implementation.


2018 is the year to do a better tax planning / tax identity planning. The one thing people should consider is the tax identity. The game is no longer a search of locations or setting up barriers. It is to declare the right tax residence with reasonable tax rate, and allow the information exchange implement. SIMPLE AS THAT.

Tax, information exchange, Tax planning, Tax identity, Tax residence, OECD

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