The New Reporting obligations of the Italian Beneficiaries of foreign Trusts and Italy’s Voluntary Disclosure Programme

Categories: Summary of the Events

Overview

  1. Exchange of Information
  2. Italian Voluntary Disclosure
  3. Foreign Assets Tax Reporting (RW)
  4. Administrative sanctions for failure to report assets held abroad (RW)
  5. Riforma Quadro RW
  6. Trust and RW

FULL SUMMARY

The New Reporting obligations of the Italian Beneficiaries of foreign Trusts and Italy’s Voluntary Disclosure Programme

Author: STEP BeNeLux