11/18/2019
Updated weekly, this summary report in table format offers a snapshot of implementation of country-by-country reporting and Master file / Local file documentation requirements around the world.
11/18/2019
These jurisdictions have demonstrated progress on the deficiencies identified in the first round of reviews, including improving access to information, developing broader EOI agreement networks, monitoring the handling of increasing incoming EOI requests.
11/18/2019
The Supreme Court so held in allowing the appeal of Peter Routier and Christine Ann Venables
11/18/2019
A clear, definitive tax regime for POGOs will be a potent revenue source, as well as a means of placing these facilities under stricter oversight.
11/14/2019
It’s known for being the home of Mount Rushmore – and not much else. But thanks to its relish for deregulation, the state is fast becoming the most profitable place for the mega-wealthy to park their billions.
11/13/2019
The new rules seek to eliminate the longstanding advantages of this practise.
11/12/2019
Number of government transfers of records of bank accounts held by Canadian residents to U.S. has been rising
11/12/2019
The Commissioner of Taxation would be consulted on which countries are designated as tax havens.
11/11/2019
Originally, the intention was to enforce this by applying a 30 per cent withholding tax on payments to any FFI that did not comply, but in practice all major countries enacted legislation forcing their financial institutions to comply with FATCA.
11/11/2019
Ireland has also been labeled a tax haven, with the taxation rate before deductions for companies as low as 12.5%.
11/11/2019
The Deloitte team was represented on the night by Partner Theo Brennand, Director Marc Cleeve and Manager Manik Ahmed Memon.
11/05/2019
This surge in demand for international tax advice has led deVere to recruit more experts and launch a tax apprenticeship scheme to meet the demands of its clients.
11/04/2019
HMRC is chasing almost £2bn that is potentially owed in taxes by the UK's richest people, according to the public spending watchdog.
11/03/2019
So much information is flowing into HMRC that it relies on speculative letters to taxpayers
11/03/2019
Under the current rules, the government has obliged domestic residents to declare the types and amounts of their overseas assets if they total more than 50 million yen.
11/01/2019
VAT on fuel for generators in areas still without electricity will also be VAT-free.
10/31/2019
The tax-to-GDP ratio for Malta stood at 32.7% in 2018, Eurostat figures show
10/25/2019
Part of the trouble with enforcing tax legislation comes from the increasing speed of the global economy.
10/25/2019
For Luxembourg tax residents, there would be no change and foreign employment income would continue to be exempt with progression
10/24/2019
What we decided to do over the last nine months to a year is determined that it would probably be best to join the forces of about 60 staff members with four partners.