10/26/2018
Horizontal monitoring involves ongoing communications with the tax authorities to discuss and resolve issues in lieu of a standard tax audit, thus giving taxpayers more certainty.
10/26/2018
Part of the new law concerns the master file and local file that needs to be available for the Curaςao Tax Department.
10/24/2018
Official representatives of Khorgos and representative agencies were advocating the scheme.
10/23/2018
Wales and Scotland have different rules on stamp duty.
10/22/2018
Mrs Arstall said: "The launch of the combined service is to be welcomed as establishing a platform to deliver more efficient processes, reduce operating costs and enhance user satisfaction through the introduction of improved digital services and the
10/22/2018
Dubbed the Cumex Files, the investigation reviewed 180,000 secret documents from banks, stock traders and law firms over a period of more than a year.
10/21/2018
Financial institutions need to ask additional questions to prevent residence and citizenship by investment schemes being used as tools to hide assets from the tax authorities, the Organisation for Economic Cooperation and Development has said.
10/21/2018
Countries are deemed to be tax havens or to have a preferential tax regime if they apply a special beneficial tax regime to nonresidents (either companies or individuals) with a view to attracting capital and/or investment.
10/19/2018
Santander's role in the scheme was to carry out trades, the prosecutors say, as one of many parties involved.
10/17/2018
The hope, presumably, is that by lowering income taxes, the UK economy will receive a shot in the arm by supporting existing wealth-creators and attracting new ones.
10/17/2018
The banks are also said to be collaborating to build out and secure digital banking channels to reduce long in-bank lines to ease customer pain and shave staff costs.
10/16/2018
Tax and accounting highlights
10/15/2018
Foreign accounts can still be kept secret from tax authorities, says report
10/15/2018
Checks are carried out to ensure The Queen does not end up embarrassed by who she honours
10/15/2018
Citizens reported only around 9,000 foreign accounts in 2016
10/11/2018
OECD releases 2017 global mutual agreement procedure statistics
Improving the effectiveness and timeliness of dispute resolution mechanisms is the aim of Action 14 of the BEPS Action Plan (read the final report on Action 14 of the BEPS Action Plan) and is also part of the wider G20/OECD tax certainty agenda. The Actio
10/11/2018
Panama shares financial accounts data with 31 countries
The objective of the process is to comply with transparency of the exchanges of financial entities in the country, as well as to determine and identify specific areas of taxation at the local level.
10/10/2018
The ATO has been looking at thousands of emails and documents that were part of the Paradise Papers as they relate to Australia.
10/10/2018
Both measures are anti-abuse rules that aim to tax multinational firms that transfer assets offshore.
10/08/2018
Pakistan is currently investigating data of three leaks about Pakistani offshore investments and — two leaks related to tax havens — Panama and Bahamas — which did not offer to share automatic information with Pakistan under the new tax