09/13/2016
US Treasury calls for tax reforms after EU ruling on Apple
Lew highlighted the importance of President Obama’s proposed plan for business tax reform and infrastructure investment.
Tax
09/13/2016
India to get tax, banking related info from Seychelles
The island nation has long been perceived as one of the preferred offshore havens for routing funds.
09/12/2016
To really tackle corporate tax evasion we need a public register
At the moment it is difficult, if not almost impossible, to ascertain the beneficial owners of any Australian company.
09/12/2016
Government, Opposition to meet on FACTA legislation
It aims to crack down on tax dodgers who hide hundreds of millions of US dollars in offshore accounts annually in an effort to avoid paying Washington its due.
09/12/2016
Push for EU mandatory disclosure of tax avoidance schemes
New rules are needed to eliminate the mismatches and loopholes between national systems, which companies can currently exploit.
09/12/2016
Concerns raised for tax paying non-doms
Raising concerns raised over non-doms tax payers
09/09/2016
Ireland’s Bad Apples
Apple had paid Ireland’s generously low corporate tax rate of 12.5 percent on its domestic activities and sales.
09/09/2016
Panama Papers-linked Australians on the hook after ATO raids
The information has revealed significant taxation evasion arrangements that promoters have put in place for their clients.
09/09/2016
Are UK non-dom changes good news for the Channel Islands?
The position is slightly different in relation to inheritance tax.
09/08/2016
'Untaxed Bermuda Triangle': Sinn Féin dissents as Irish Dáil backs Apple appeal
The commission ruled Apple had received favourable tax terms that amounted to state aid – illegal under EU rules.
09/08/2016
More Fat Cats Voluntarily Report Offshore Assets
The total reported amount was W4.8 trillion or an average of W9.3 billion per person.
09/08/2016
Bank Indonesia Pessimistic about Fruits of Tax Amnesty Program
Before the start of Indonesia's tax amnesty program in July 2016, Bank Indonesia estimated that the amnesty program would bring home about IDR 560 trillion
09/07/2016
EU finance ministers mull making tax policy more even-handed
Slovakia, which took over the six-month rotating EU presidency in July, praised EU efforts to fight tax dodging.
09/07/2016
SOUTH AFRICA: Treasury to extend tax amnesty period three months to end-June 2017
The Treasury has also accommodated concerns over the inclusion rate, which critics said was too high.
09/07/2016
To fight tax dodging, Denmark will buy leaked Panama Papers
Denmark's authorities will buy leaked data from a Panamanian law firm
09/06/2016
Ireland will not ditch Apple or tax policy behind growth
European Union competition commissioner Margrethe Vestager has insisted that Ireland accept €13 billion from Apple for underpayment of past taxes
09/06/2016
How Singapore and Australia Are Working to Battle Tax Evasion Together
Last year, Singapore, a trading hub of the world’s largest commodity companies, came under scrutiny from the governments of some resource-producing countries such as Australia
09/05/2016
FBR sends notices to owners of 600 offshore companies
Including the family members of Prime Minister Muhammad Nawaz Sharif
09/05/2016
Indonesia takes the fight to Singapore: can Jokowi win back $12bn of taxes?
Proposed Tax Amnesty Bill tackles the issue of international tax evasion head on
09/05/2016
Finnish tax authorities to receive information about overseas bank accounts
Finnish tax authorities are set to broaden their collecting net on a global scale.