fiscal matters
Law No. 190 of 3 October 2016, Ratification and implementation of the Agreement between the Government of the Italian Republic and the Government of the Principality of Andorra on the exchange of information on tax matters, done in Madrid on 22 September 2015. Entry into force: 20 October 2016.
In:
G.U. 19 October 2016, No. 245
Law No. 137 of 7 July 2016, Ratification and implementation of the Convention between the Government of Italian Republic and the Holy See on tax matters, done in Vatican City on 1 April 2015, with Exchange of notes of 20 July 2007. Entry into force: 23 July 2016
In:
G.U. 22 July 2016, No. 170
Law No. 69 of 4 May 2016, Ratification and implementation of the Protocol amending the Convention between the Swiss Confederation and the Italian Republic for the avoidance of double taxation and the regulation of certain other questions relating to taxes on income and capital, with the additional Protocol, done in Rome on 9 March 1976, as amended by the Protocol of 28 April 1978, done in Milan on 23 February 2015. Entry into force: 19 May 2016.
In:
G.U. 18 May 2016, No. 115
Law No. 95 of 18 June 2015, Ratification and implementation of the Agreement between the Government of the Italian Republic and the Government of the United States of America aimed at improving international tax compliance and applying F.A.T.C.A. (Foreign Account Tax Compliance) legislation, with Attachments, done in Rome on 10 January 2014, as well as provisions concerning the obligations of the Italian financial institutions for the implementation of the automatic exchange of information arising from the aforementioned Agreement and agreements between Italy and other foreign States. Entry into force: 8 July 2015
In:
G.U. 7 July 2015, No. 155
Law No. 100 of 18 June 2015. Ratification and implementation of the Agreement between the Government of Cayman Islands and the Government of the Italian Republic on exchange of information on tax matters, done at London on 3 December 2012. Entry into force: 10 July 2015
In:
G.U. 9 July 2015, No. 157
Law No. 62 of 7 May 2015, Norms on special tax regime in connection to relations with Taiwan territory. Entry into force: 31 May 2015
In:
G.U. 16 May 2015, No. 112
Law No. 12 of 10 February 2015. Ratification and implementation of the Agreement between the Government of Isle of Man and the Government of the Italian Republic for the exchange of information relating to tax matters, done at London on 16 September 2013. Entry into force: 3 March 2015
In:
G.U. 2 March 2015, No. 50.
Law No. 16 of 10 February 2015. Ratification and implementation of the Agreement between the Bailiwick of Guernsey and the Government of the Italian Republic on the exchange of information relating to tax matters, done at London on 5 September 2012. Entry into force: 5 March 2015
In:
G.U. 4 March 2015, No. 52
Law No. 203 of 29 December 2014, Ratification and implementation of the Protocol of amendment to the Convention between the Government of the Italian Republic and the Government of the United Mexican States for the avoidance of double taxation with respect to taxes on income and the prevention of fiscal evasion, with Protocol, of 8 July 1991, done in Mexico City on 23 June 2011. Entry into force: 29 January 2015
In:
G. U. 28 January 2015, No. 22
Law No. 187 of 3 December 2014, Ratification and implementation of the Agreement between the Italian Republic and Gibraltar for the exchange of information in tax matters, done in London on 2 October 2012. Entry into force: 19 December 2014
In:
G.U. 18 December 2014, No. 293