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