Automatic information exchange: update of the foreign Countries list
— 31 Gennaio 2017January 31, 2017 The Ministry of Economy and Finance has amended Annexes C (List of jurisdictions object of communication) and D (list of participating jurisdictions) related to D.M. 28 December 2015 concerning the mandatory automatic exchange of tax information. The above Decree rules the methods for recording, transmission and communication to the Italian Tax Authority of the information relating to financial accounts, as well as procedures relating to due diligence for tax purposes. The new…