02/05/2020
A new, stronger bill on anti-money laundering and countering the financing of terrorism will be tabled before the National Assembly for approval in February, a top government official said.
02/04/2020
In total, Google and Amazon underpaid taxes to the EU in the amount of about €5.5 billion from 2013 to 2015.
02/04/2020
Identified as the most prominent tax havens by the European Commission (EC) are Belgium, Cyprus, the Netherlands, Ireland, Luxembourg and Malta, with the Cayman Islands
02/03/2020
The safe harbor proposal came as a surprise and many stakeholders have understood it to mean that the new allocation rules would be optional for companies.
02/03/2020
Failing to understand the associated cost of these taxes can result in a reduction in the profit made on the assignment
01/31/2020
Faure said that a national committee has been established to look at relevant laws as well as the relationship Seychelles has with the European Union and the OECD -- the Organisation for Economic Co-operation and Development.
01/29/2020
We are sharing office space, and will be looking at doing something a little more detailed, but cannot speak to that now as we are still awaiting regulatory approval for it.
01/29/2020
There were also 170 notices issued to POGOs found to be withholding taxes worth Php27.35 billion, with the Bureau of Internal Revenue temporarily halting the operations of four POGO service providers for failing to pay.
01/28/2020
The costs of private finance schemes are “significant”, interest rates are higher than public borrowing and companies are selling off projects without being monitored, it adds.
01/28/2020
The Tax Compliance Unit was forced to transfer one of its employees out of its investigations department, after the Panama Papers revealed the employee’s spouse was the shareholder in a British Virgin Islands-registered company
01/28/2020
The report highlighted that tax evasion in 2019 represented a 79% increase over the previous year.
01/27/2020
The era-defining financial scandal shone a light on a controversial characteristic of international finance that would soon spell trouble for cryptocurrency investors and businesses the world over: anonymity.
01/27/2020
This year, Mr. Dominguez said “there will be no letup” in the DoF’s crackdown on tax-evading POGOs and their service providers.
01/27/2020
FIU recorded 1,019 suspicious ransactions valued at $1.7 billion for 2019.
01/27/2020
Now, in return for the French suspending collection, the US has now agreed to continue participating in the OECD talks aimed at achieving a generally agreed reform of the international tax system.
01/27/2020
It should be a principle of any country that its citizens can understand what tax they are paying.
01/27/2020
For capital gains Cyprus retains the exclusive taxing rights on disposals of shares made by Cyprus tax residents,
01/24/2020
Clients of unnamed firm urged to cooperate with investigation spanning five countries
01/24/2020
The French tax imposes a 3% levy on the revenues of technology firms earning at least €750 million in annual global revenue on their digital services.
01/24/2020
Sutton spoke at a conference hosted by the D.C. Bar on Thursday.