Newsletter December 22, 2016

Voluntary Disclosure and Future Regulations in the Diamond Sector

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Newsletter December 2, 2016

Exchange of Information between Israel and Switzerland Facilitated

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Newsletter July, 2016

ROSAK Newsletter - 1) Israeli Tax Authority Postpones Voluntary Disclosure Deadline until 31.12.2016 2)Amended Anti Money Laundering Legislation Enhances Combat Against Undeclared Assets

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Newsletter April, 2016

ROSAK Newsletter - Israeli Taxes: New Reporting Obligations; Getting ready for Automatic Exchange of Information 1) Amendment to the Income Tax Ordinance imposes additional reporting duties on beneficiaries of trusts and foundations 2) New reporting obligations on transfer of funds outside Israel 3) New reporting duties for individuals that are presumably deemed to be Israeli Residents 4) Israel gets ready for Automatic Exchange of Information, FATCA and CRS.

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Newsletter of the International Bar Association, Legal Practice Division, October, 2014

Taxation of Trusts in Israel, an Update.

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