09/14/2017
Indian offshore wealth parks itself in tax havens of Asia
This trend has emerged from analysis of data released for the first time by the Basel-based Bank of International Settlements on bilateral foreign holdings.
09/13/2017
Brunei Darussalam expands its capacity to fight international offshore tax avoidance and evasion
The Convention is the most powerful instrument for international tax cooperation.
09/12/2017
What’s also interesting is that high tax rates aren’t really a driver.
09/11/2017
The tax department will analyse mismatches in income declarations and spending patterns to trace tax evasions and black money, an official said.
09/05/2017
De Lutis recently told the Victorian Supreme Court he used inflated invoices for fabric and Starsky and Hutch-style cardigans to spirit the cash to a bank in Switzerland.
09/04/2017
GNC Group Consulting has deep experience advising some of the most successful retailers in the country and we're looking to bring their capabilities in house.
09/04/2017
India wants information from Switzerland about black money stashed away by Indians in Swiss banks.
09/01/2017
The new scheme might roll out as early as October as part of the government's drive to overhaul the pension system
08/31/2017
The Ministry of Finance, Government of India, has issued a Press Note dated May 10, 2016 that marks a turning point in India's venture with tax avoidance.
08/31/2017
These account for around 70% of total market cap, according to Saigon Securities – but the legal framework also allows for derivatives based on government bonds, currency and commodities and listed shares in future.
08/31/2017
It also revealed over A$948m in liabilities had so far been issued as a result of its efforts to date.
08/29/2017
Such positive responses are undoubtedly a strong stimulus to our efforts in expanding the scope for further development of Hong Kong’s financial industry.
08/22/2017
The answer to the reader’s first question isn’t so cut and dried. Like so many things regarding Japanese bureaucracy, the best explanation is probably “It depends.”
08/21/2017
Unfortunately, the tax system in Indonesia effectively rewards those who are not productive while punishing those who are
08/20/2017
The cash flow from tax havens is often risky, especially without adequate technical and tax barriers, say analysts.
08/17/2017
Several film stars, politicians and businessmen were named in the Panama Papers leaks.
08/17/2017
Thai authorities revoked his passport and issued an arrest warrant, but say they don’t know where he is.
08/14/2017
The rise in home prices will garner the most interest.
08/10/2017
Australian residents with bank accounts overseas will need to ensure they are reporting the income from those accounts in their assessable income.
08/09/2017
The preparation of documents for the negotiations of a DTA with Cambodia will start by yearend, while those for Laos and Myanmar will be calendared next year, Cabreros said.