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.
08/09/2016
There is little that can be done about FATCA and the change has to come from within the US