09/12/2017
Here are the countries whose wealthy stash their riches in offshore havens
What’s also interesting is that high tax rates aren’t really a driver.
Tax
09/11/2017
From next month, showing off your wealth on social media may land you in trouble
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
Former AC/DC Promoter's Secret Swiss Account
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
Grant Thornton bolsters dedication to retail clients via merger
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
Switzerland commits support to India in fight against black money
India wants information from Switzerland about black money stashed away by Indians in Swiss banks.
09/01/2017
China poised to launch new tax-deferred pension scheme
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
India: Protocol For Amendment Of Indo-Mauritius Double Taxation Avoidance Treaty
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
Vietnamese derivatives need tax incentives
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
Australia ramps up strategy to hit aggressive int’l tax plans
It also revealed over A$948m in liabilities had so far been issued as a result of its efforts to date.
08/29/2017
Tax law change: Chinese firms set corporate treasury centers hong kong
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
On inheritance tax, net banking and retiring in Japan
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
What next after Indonesia’s tax amnesty
Unfortunately, the tax system in Indonesia effectively rewards those who are not productive while punishing those who are
08/20/2017
FDI from tax havens poses risks to economy
The cash flow from tax havens is often risky, especially without adequate technical and tax barriers, say analysts.
08/17/2017
Indian Income Tax department probe Amitabh’s offshore companies after Panama Papers
Several film stars, politicians and businessmen were named in the Panama Papers leaks.
08/17/2017
Fugitive’s trail exposes Red Bull co-owners’ offshore deals
Thai authorities revoked his passport and issued an arrest warrant, but say they don’t know where he is.
08/14/2017
Foreign Investors Are Eyeing Luxury Aussie Real Estate
The rise in home prices will garner the most interest.
08/10/2017
Banks now collecting information about non-resident customers to hand to tax authorities around the world
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
PH to sign tax pact with Brunei
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.
08/09/2017
NZ to strengthen tax agreements with India, San Marino
The new TIEA with San Marino allows that requirement to be implemented.
08/07/2017
Swiss cite India's strong data security laws for auto-sharing banking info
The fact sheet and the notification, published in German, also talks about Switzerland looking to explore greater access to Indian market