TJN’s Markus Meinzer looks at why bank reporting obligations are vital for AIE

International Tax Review is part of Legal Benchmarking Limited, 4 Bouverie Street, London, EC4Y 8AX

Copyright © Legal Benchmarking Limited and its affiliated companies 2024

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement

Cookies Settings

TJN’s Markus Meinzer looks at why bank reporting obligations are vital for AIE

Salman Shaheen
August 20, 2012
markus-50.jpg

The Tax Justice Network and CCFD-Terre Solidaire have a new report out today exploring lessons for registries of trusts and foundations and for improving automatic tax information exchange (AIE). International Tax Review talks to the report’s author, Markus Meinzer, on the deficiencies he uncovered, the positive examples he’s found and the challenges to increasing transparency over beneficial ownership.

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

NewsAustraliaUnited StatesAustriaDirect TaxGermanyEuropean UnionUnited KingdomAsia-PacificNorth America Jurisdictions
SS
Salman Shaheen
Contact
Salman Shaheen worked at ITR between 2010 and 2017
more across site & bottom lb ros

More from across our site

Direct Tax
flores and bonilla.png
Pillar two not close in Panama or Costa Rica: experts
Panama has no official position on pillar two so far and a move to implement in Costa Rica will face rejection, experts tell ITR
Sam Sholli, December 16, 2024
Direct Tax
suresh perera resized.jpg
‘Setting a precedent’: KPMG’s Perera on his award-winning practice
The KPMG partner tells ITR about Sri Lanka’s complex and evolving tax landscape, setting legal precedents through client work, and his vision for the future of tax
Tom Baker, December 13, 2024
Direct Tax
Irvine, CA, USA - May 6, 2022: Grant Thornton logo is seen at the company's office in Irvine, California. Grant Thornton LLP is a global independent accounting and advisory organization.
This week in tax: Grant Thornton reports 8.9% global tax revenue growth
Overall turnover at the firm also reached a record £8 billion; in other news, Ashurst and Dentons announced senior tax partner hires
Sam Sholli, December 13, 2024
Transfer Pricing
Artificial intelligence
TP tech provider Aibidia agrees AI partnership
Aibidia said the IBFD collaboration will benefit TP professionals through more robust risk assessments and compliance planning
Sam Sholli, December 12, 2024
Transfer Pricing
Night cityscape with bilding and road in Beijing city
TP audits in China: a case study and emerging trends
Chinese tax authorities are increasing their scrutiny of high and new technology enterprises, which stresses the importance of strong documentation, says Abe Zhao of FenXun Partners
Abe Zhao, December 11, 2024
Direct Tax
OECD building
OECD Africa report underscores CIT impact on tax revenues
A boom in corporate tax revenue from extractive sector profits propelled Chad and the Democratic Republic of Congo to financial growth
Sam Sholli, December 11, 2024
Direct Tax
european-commission-tax-600x375.jpg
Council of the EU adopts withholding tax efficiency rules
The FASTER directive is aimed at making withholding tax procedures in the EU safer and more efficient for cross-border investors, national tax authorities and financial intermediaries
Sam Sholli, December 10, 2024
gabriel zucman flickr.jpg
ITR Global Tax 50 2024: Gabriel Zucman
Zucman is an economist at the University of California, Berkeley
December 10, 2024
ITR Top 50-website_4x.png
Global Tax 50 2024
ITR presents the 50 individuals who exerted the most influence on tax during 2024 – for better or worse – with world leaders, in-house award winners, activists and others making the cut
Tom Baker, December 10, 2024
Alex Cobham ActionAid UK Board Member
ITR Global Tax 50 2024: Alex Cobham
Cobham is chief executive of the Tax Justice Network advocacy group
December 10, 2024
Gift this article