• Luxembourg Implements New Tax Provisions
  Luxembourg has implemented various measures with the aim of increasing revenue through taxation. Most of the provisions come into effect from January 1, 2013.
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• Mexico - Electronic Reporting of Customs Information Mandatory from March 1
  February 10, 2012 - Recent modifications to Mexico’s foreign trade rules make it mandatory for export and import businesses to file information regarding customs transactions electronically.
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• Mexico: Companies Handling Personal Data – Comply with Set Rules & Avoid Penal
  In a recent case, the Federal Institute for Access to Information and Data Protection (IFAI) of Mexico has imposed a penalty on Pharma Plus, S.A. de C.V. (engaged in drugstore operation trade) for breaching the personal data protection law, which came into effect on July 5, 2010.
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• Nair & Co. Appoints Former Ambassador Sir Alan Collins as its Non-Executive Chairman
  Nair & Co., the leader in international business expansion services, has appointed Sir Alan Collins KCVO CMG as its non-executive Chairman, the company announced on February 28, 2012.
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• New Tax Compliance Amendments in China
  China has issued changes to the Companies’ and Branch Offices’ tax return forms effective Jan 1, 2012.
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• Phase 2 HIPAA Audits to Begin Soon
  Phase 2 of the much talked about HIPAA audits will soon begin, and the US Department of Health and Human Services’ Office for Civil Rights (OCR) is all set to review the compliance .Find out more.
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• Russia Clarifies Conditions for Input VAT Deduction on Imports Made by Branches of Foreign Companies
  The Russian Ministry of Finance has issued Letter No. 03-07-08/285 clarifying the conditions of Input VAT deduction on import of equipments to Russia by the branches of foreign companies registered in Russia.
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• Shellshock – New Vulnerability that Healthcare Sector must address now
  As the federal tally of major breaches increased to a total of 1074 incidents affecting 33.7 million individuals since 2009, there are more such incidents added to the list every day.
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• Shhh, Home Office And Other IRS Audit Trigger Secrets
  People have worried for decades that home office deductions flag their returns for audit. Yet more than half of working Americans work for a small business or own one. 52% are home-based and many have home office space.
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• Surviving a ‘Meaningful Use’ Audit
  The preliminary results of the ‘Meaningful Use’ audits conducted by the Centers for Medicare & Medicaid Services have indicated that healthcare providers are having trouble substantiating their attestations, and are especially facing issues with documentation. - See more at: http://www.egestalt.com/blog/2013/10/17/surviving-a-meaningful-use-audit/#sthash.kwmkTDDW.dpuf
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• Taiwan - Recent Practices Suggest Changes to Transfer Pricing Audit related Requirements
  Taiwanese tax authorities have expressed concern about the relevance of implementing an aggregate testing approach in transfer pricing reports and, instead, request for further separate analyses which include analysis by transaction type and analysis by counterparty.
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• Tax Filing Alerts: Hong Kong, Denmark, Ireland, Spain
  The Inland Revenue Department said that it will issue the applicable version of “Employers return of remuneration and Pensions” (BIR 56A) on April 2, 2012
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• United Kingdom Proposes to Introduce New Owner-employee Contract
  With the intention of implementing new rules in April 2013, the UK government has announced a proposal to introduce a new kind of employment contract called the “owner-employee contract”.
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• Webinar on Globalisation- What it takes to Win
  In a world where everyone can go global, what does it take to get it right? Join CFO Magazine and Nair & Co. for a complimentary 60-minute webinar highlighting the top international tax, compliance and operational challenges facing companies in 2013.
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• What You must know about Australia’s Data Privacy Laws
  Australia is working towards strengthening its privacy laws for both public sector and private companies based in the country. The Privacy Amendment Bill 2012 was passed by the Federal Parliament on 29th November 2012, and is expected to be effective from March 2014.
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