04/17/2019
No penalties were imposed for institutions filing before then, although DITC did not make it clear what would happen to those institutions that still failed to file by that date.
04/16/2019
The warning must take the form of a template drafted by HMRC
04/16/2019
President of the islands’ Finance Industry Association, discuss the opportunities for investment on the islands
04/15/2019
Maurer said that the atmosphere at meetings of global finance leaders was more optimistic than last year, despite uncertainties that could have a negative effect on the global economy.
04/15/2019
People working for oil and gas companies could be the most at risk, Mr Ball warned.
04/13/2019
Tax fraud involves the avoidance of tax through fraudulent
04/11/2019
The sources earlier said that the amnesty scheme will be implemented through a presidential ordinance on April 15.
04/10/2019
The work primarily involves producing an annual audit report, a corporate income tax reconciliation report, and reporting to relevant government bureaus.
04/10/2019
The proposed tax could also spark the legislation of internet companies in other European countries.
04/09/2019
In March 2019 HMRC published the outcome of an IPSOS poll of more than 1,000 businesses
04/09/2019
Palchevsky’s clinic has connections to shady, offshore holdings via a residential address in Essex, England.
04/05/2019
The budget speech also referenced the introduction of VAT on certain online transactions effective as from 1 May 2019
04/04/2019
Where next with the EU tax blacklist?
The EU Code of Conduct Group, which was tasked with assessing third countries, used the country-by-country financial statements of European banks
04/04/2019
Footballer Glenn Murray cleared of tax evasion
Brighton & Hove Albion player Glenn Murray and his wife were arrested in connection with a suspected £1.1m tax fraud in January 2018
04/03/2019
Malami, therefore, solicited the cooperation of all Nigerians to buy into the initiative.
04/02/2019
Also making tax more controversial than usual has been the suggestion of a tax revolt by outgoing Western Cape premier Helen Zille and the corruption sagas involving allegations of tax fraud involving illegal cigarettes, not to mention citizen resentment
04/02/2019
1. Identity Theft – Tax time brings extra activity among thieves looking for Social Security numbers and other personal information that allows them to falsely claim refunds (not to mention running up bills and draining bank accounts).
04/01/2019
Eleven guest speakers addressed a range of matters from transparency initiatives to tax enforcement and data privacy.
04/01/2019
This is because there are generous tax concessions available for spending that is greater than a company's assessable tax receipts, which can be carried over year on year.
04/01/2019
HMRC knows businesses will require time to become familiar with the new requirements.