06/01/2016
According to two sources familiar with the situation, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) sent letters to the banks in April.
05/31/2016
While most Canadians might believe that such things happen in tropical destinations far from home, they would be mistaken.
05/30/2016
Two unfortunate consequences have combined to complicate the income tax they pay.
05/30/2016
But if Sars gets to them before the legislation is passed to provide for the amnesty, or before they come clean, they are in for a financial hiding.
05/30/2016
The government did not say how much money it expected to collect with the plan.
05/30/2016
GATCA measures also seek to eliminate the use of offshore tax havens recently and scandalously revealed by the Panama Papers.
05/26/2016
Both countries have stepped up their cooperation on tax matters related to black money allegedly stashed by Indians there.
05/26/2016
All of the potential bidders have business links to tax havens or secretive jurisdictions including the Cayman Islands, Jersey and the US state.
05/26/2016
The committee decided that although the statements in question might have contained some ambiguity, they could not be qualified as false testimony," the Senate said in a statement.
05/26/2016
Emails and documents about Ho are among the 11 and a half million documents leaked from the international law firm, prompting a worldwide debate over the secretive world of offshore tax havens.
05/26/2016
He also owns an expensive flat in Karachi.
05/26/2016
Mauritius has over the years developed and marketed its legal and judicial system
05/25/2016
The 74.4 trillion yen figure is larger than the corresponding figures invested in France and Britain, the BOJ statistics showed.
05/25/2016
So far 79 of a total 560 offshore entities have been matched to 81 South African residents.
05/25/2016
Jacques D’Estais also said BNP was closing a branch in the Cayman Islands.
05/25/2016
U.S. officials say he “enriched himself” with $400 million (U.S.) in mark-ups and paid tens of millions of dollars in bribes to Bahraini officials, a Toronto Star/CBC investigation has found.
05/24/2016
But what the uproar has shown is there is good and bad offshore tax avoidance.
05/24/2016
Going with the Flow or Being Swept Away by the Tide?
05/23/2016
This is expected to plug a huge source of revenue leakage and capital flight.
05/23/2016
After revising the tax treaty with Mauritius , the Centre will soon initiate the process of modifying tax agreements with Singapore and Cyprus and hopes to complete the process within the current fiscal so that there is uniformity on capital gains tax wit