Sperimentazioni in materia di "compliance" finanziaria e "voluntary disclosure" nella convenzione fiscale italo-vaticana 1° aprile 2015

The Holy See has started a deep Vatican State legislative and administrative reform. This innovative policy was then extended to the organizational transparency also in international financial relations. To that effect it appears in all its historical value the legislation introduced in the tax conv...

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Bibliographic Details
Main Author: Vecchi, Fabio
Format: Article
Language:Italian
Published: 2017
Subjects:
Trasparenza e compliance fiscale
accordi fiscali bilaterali
accordi separati privilegiari
standard prudenziali internazionali
voluntary disclosure
scambio automatico di informazioni
Autorità di Informazione Finanziaria (AIF)
Transparency and tax compliance
bilateral tax agreements
privileged separate agreements
international prudential standards
automatic exchange of information
Financial Information Authority (FIA)
Online Access:https://dialnet.unirioja.es/servlet/oaiart?codigo=5920654
Source:Anuario de derecho canónico : revista de la Facultad de Derecho Canónico integrada en la UCV, ISSN 2254-5093, Nº. 6, 2017, pags. 49-87
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Sperimentazioni in materia di "compliance" finanziaria e "voluntary disclosure" nella convenzione fiscale italo-vaticana 1° aprile 2015
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