08/10/2017
Australian residents with bank accounts overseas will need to ensure they are reporting the income from those accounts in their assessable income.
08/10/2017
The US has information exchange agreements with other tax jurisdictions that govern the exchange of information for tax purposes.
08/10/2017
Explaining the knotty subject of U.S. funds abroad, and efforts to repatriate the money
08/10/2017
96 individuals or firms undergoing full tax investigation
08/09/2017
On top of that, the money parked in Swiss banks came down by 50 per cent in 2016 in the face of a progressive crackdown by the government.
08/09/2017
The 120-day amnesty had to pay a 15 percent income tax charge.
08/09/2017
The question this prompted was, of course, what HMRC meant by the term “UK tax consequence”.
08/09/2017
The new TIEA with San Marino allows that requirement to be implemented.
08/08/2017
The number was down 4,000 from 13,700 the year before.
08/07/2017
We are very unlikely to see a return to the volumes of corporate business involving Russia seen by offshore finance centres in the past.
08/07/2017
In an effort to create a ‘level playing field’, Asian economies are committing to new standards of transparency
08/07/2017
Ruling follows company’s offshore tax avoidance scheme
08/04/2017
Deadline for new Notification (Registration) and Variation of Reporting (Notification) Obligations for US FATCA/CRS
08/03/2017
How can the law balance the greater push for transparency with tackling offshore tax evasion?
08/03/2017
“Naturalisation is not required to be subject to tax in South Africa."
08/03/2017
The tax world is becoming more transparent.
08/02/2017
OECD Tax Policy Reviews: Costa Rica 2017 provides an in-depth assessment of Costa Rica’s tax system and underlines the key tax policy challenges facing the country.
08/02/2017
The deadline for the Special Voluntary Disclosure Programme is August 31, 2017.
08/02/2017
Total shareholder return likely would rise only slightly if repatriated, foreign-earned profits were no longer taxable in the U.S., a study finds.
08/02/2017
The CRA is actively gathering information from domestic and international sources to identify and charge offenders criminally.