Fiscal monitoring
Articles attached to this keyword
1 | Taxation of real estate for foreign residents Letter of the "Agenzia delle Entrate" taxpayers who hold real estate on the Cote d'Azur |
28-06-2010 |
2 | Sanzioni in materia di monitoraggio fiscale Sanzioni in materia di monitoraggio fiscale: interviene la AIDC. Di Duilio Liburdi, tratto dalla rivista "Fiscalità & Commercio Internazionale del mese di Novembre 2012 |
29-11-2012 |
3 | Circular of the "Agenzia delle Entrate" 48E _17/11/2009 "Emergence of assets held abroad. Setting subjective. Further clarifications" |
17-11-2009 |
4 | Circular of the "Agenzia delle Entrate" 12E_ 12/03/2010 "Profiles of interpretation emerged during the meetings with the press" |
12-03-2010 |
5 | Circular of the "Agenzia delle Entrate" 11E _12/03/2010 "Adjustment of omissions about the monitoring of foreign investment and foreign assets of a financial nature" |
12-03-2010 |
6 | Circular of the "Agenzia delle Entrate" 6E_ 19/02/2010 "Emergence of assets held abroad. Repatriation of assets and legal clarification" |
19-02-2010 |
7 | Circular of the "Agenzia delle Entrate" 3E _29/01/2010 "Emergence of assets held abroad. Extension of the deadline" |
29-01-2010 |
8 | Circular of the "Agenzia delle Entrate" 50E _30/11/2009 Emergence of assets held abroad |
30-11-2009 |
9 | Circular of the "Agenzia delle Entrate" 49E _23/11/2009 Emergence of assets held abroad |
23-11-2009 |
10 | Circular of the"Agenzia delle Entrate" 45E _13/09/2010 "Fiscal monitoring. Duties of taxpayers and intermediaries." |
13-09-2010 |
11 | Circular of the "Agenzia delle Entrate" 52E _ 08/10/2010 | 08-10-2010 |
12 | "Circular of the "Agenzia delle Entrate"43E _10/10/2009 "Emergence of assets held abroad" |
10-10-2009 |
13 | Press release of the "Agenzia delle Entrate" "Monitoraggio fiscale in chiaro - Istruzioni ad hoc per contribuenti ed intermediari" |
13-09-2010 |
14 | Resolution of the "Agenzia delle Entrate" 15E _18/02/2011 | 18-02-2011 |
15 | Circular of the "Agenzia delle Entrate" 142E _10/10/2009 Decreto Legge 28.06.1990 n°167_ Obbligo di monitoraggio per nudi proprietari e usufruttari |
10-10-2009 |
16 | Circular of the "Agenzia delle Entrate" 51E_ 06/10/2010 "Disciplina relativa alle Controlled Foreign Companies CFC" |
06-10-2010 |
17 | Circular of the "Agenzia delle Entrate" 2E_ 28/01/2011 | 28-01-2011 |
18 | Circular of the "Agenzia delle Entrate" 54E _28/10/2010 | 28-10-2010 |
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