08/18/2016
Specifically, Apple does not move its intellectual property into offshore tax havens and use it to sell products back into the US to avoid US tax, nor does it use revolving loans from CFCs to fund its domestic operations.
08/18/2016
KPMG has said it recognises the "need for responsible tax behaviour" following government proposals to clamp down on firms that sell tax avoidance schemes to businesses.
08/17/2016
The move is part of the government’s clamp down on corruption following the ‘Panama Papers’ scandal.
08/17/2016
This group consisted of the officers of investigation division of the Central Board of Direct Taxes.
08/16/2016
Several HSBC accountholders in their appeals to challenge the claims of the tax department have underscored the right to cross-examine.
08/16/2016
The taxpayer partnership claimed reasonable cause. The partnership tried, but failed, to obtain information it needed.
08/15/2016
Bintan, Rempang earmarked to draw funds that may otherwise be kept outside Indonesia, says senior minister
08/15/2016
The capital, including $8.7 billion worth of newly registered and $4.3 billion worth of additionally invested capiral, will be used to develop 1,408 projects.
08/15/2016
India and Mauritius signed had signed the revised Double Taxation Avoidance Convention after prolonged negotiations at Port Louis.
08/15/2016
Now – after a series of scandals involving such firms – Finance Secretary Derek Mackay has reached out to UK ministers with specific recommendations for reform.
08/12/2016
Information sent to foreign tax authorities on more than 100,000 bank account holders suspected of tax evasion in 19 countries
08/12/2016
Nationalist Party is demanding explanations into the resignation of FIAU’s director Manfred Galdes
08/12/2016
Wilson Parking continues to dominate the paid parking market in New Zealand
08/11/2016
Advisor to Taxes Minister Ilkin Veliyev has stated that the Ministry will develop mechanisms for effective oversight of transactions of residents conducted via offshore countries and territories.
08/11/2016
Documents purportedly link owners of the company to Jelenta Investments Limited based in the British Virgin Islands tax haven
08/11/2016
Transparency agreements between countries that come into effect next year will encourage stragglers, said Mariano Federici, head of the government's financial information agency.
08/10/2016
The firm also said that it is regulated on multiple levels, often by overlapping agencies, and a strong compliance record.
08/10/2016
Reporting FIs are advised to leave sufficient time to complete their notification and reporting before Friday, 2 September 2016, particularly if they opt to conduct their notification and reporting concurrently.
08/10/2016
To lie about financial matters or cheat the taxman is viewed as a criminal offence.
08/10/2016
And it's not just Delaware money that other states are competing for.