01/08/2019
Under the change, holders of, or those who have de facto control over an overseas financial account with 500 million won ($446,000) or more in countries with which Korea has no tax treaties, will no longer be able to avoid regular tax filings.
01/08/2019
The list will be used in relation to three measures to combat tax avoidance.
01/07/2019
Around 60% of people affected yet to receive calculations from HMRC
01/04/2019
Tech companies like Google and Apple are well-known users of the strategy, which officials from each of the countries involved have moved to close.
01/03/2019
The ministry says it's just one of the tough measures the country is taking to tackle tax evasion.
01/02/2019
The black list will be used in a series of measures to combat tax evasion.
01/02/2019
The ministry has agreed and the authority will be accepting applications until Friday, January 4, 2018.
01/02/2019
In 2018, a fifth of Brits remain in poverty
01/02/2019
This preferential tax treatment is illegal under EU State aid rules and Gibraltar must now recover the unpaid taxes.
01/02/2019
From Jan. 1, 2021, companies registered in blacklisted jurisdictions will be subject to a 20.5 percent withholding tax on interest and royalties received from the Netherlands.
12/31/2018
According to Simon Cowell, he's been left off the New Year's Honours list because of his links to the Panama Papers.
12/28/2018
The first line of defense is management’s responsibility to effectively assess risks and to design and implement internal controls to mitigate those risks, according to Chambers.
12/20/2018
The French Senate approved the tax treaty on 17 December this year, and it has been sent to the French National Assembly for approval.
12/20/2018
The tax changes passed at the end of last year eliminated most taxes on profits earned abroad.
12/19/2018
“The new UK-Cyprus Double Taxation Agreement is important because of our already strong trading links and close people-to-people links, which we hope to grow further in the future,” Lillie said.
12/18/2018
Swiss authorities concerned when approached by The News said, “The ratification of the new Double Tax Treaty with Pakistan was done in the procedure usually to be followed according to Swiss constitutional law.”
12/17/2018
Inquiry letters were issued in over 100 cases
12/17/2018
Update prepared by Caroline Chan (Partner, Guernsey), Darren Bacon (Partner, Guernsey) and Frances Watson (Partner, Guernsey)
12/17/2018
The Sunday Mail can reveal companies registered in the Isle of Man and Jersey were given publicly funded loans by the Scottish Government.
12/17/2018
The shell companies were allegedly used “with the sole objective of hiding the income and assets of the defendant from the Treasury”.