Banks and Tax issues

Bank Accounts| Israeli Banks| Information 

Summarized by: Dr. Avi Nov, Adv. 

Israel joined the OECD in 2010, and since then it also started to implement various measures against tax evasion. These actions have a great impact on Israeli banks and on Israelis residents who hold bank accounts around the world. The following articles summarize the actions taken by the Israeli authorities in recent years with vast influence on banks in Israeli and on residents of Israel who hold foreign bank accounts: 

Israeli Taxation and Banking Secrecy
Israeli Banks and Tax Compliance
Israel will automatically exchange information
Israel will Exchange Information on Bank Accounts
Israel and U.S. Sign FATCA Agreement
Israeli Banks and Foreign Residents
New Israeli Bill to implement FATCA
Israeli Tax Authority Collects Information
Israeli Tax Authority Hunts Undeclared Income
Voluntary Disclosure - Deadline delayed
Israel's new voluntary disclosure of offshore income
The Extended Voluntary Disclosure Program
Israeli Legislation on Exchange of Information

Dr. Avi Nov Law Offices, Israeli & international tax law 
*This article is intended for informative purposes only and is in no way to be construed as tax advice or a legal opinion
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