10/10/2016
Singapore wants to delay revision of tax treaty with India
The redrawing of tax agreement between India and Mauritius in May this year to close a popular loophole
Tax
10/07/2016
Huge phone scam targeting Americans leads to 700 being detained in India
Mumbai was the hub of a phone scam that fleeced Americans of millions
10/04/2016
Indonesia’s Tax Amnesty Casts New Shadow on Singapore
Billions in withdrawals come on heels of reputational ‘dent’ caused by 1MDB scandal
10/04/2016
Indonesia tax amnesty hits 90% of target
Taxpayers had declared more than 3,600 trillion rupiah (S$379 billion) in assets
10/03/2016
Indians disclose $10 billion in hidden wealth in tax evasion amnesty
There was no public target for the initiative, but government officials had an internal goal to raise about $7.5 billion in back taxes.
10/03/2016
Tycoons, Tax Amnesty and its Achievement
The government is expecting many more conglomerates and wealthy individuals to take part in the second and third round of the tax amnesty program.
09/28/2016
Extra tax perks could boost innovation
Extra tax incentives plan that would extend the government's innovation agenda
09/26/2016
China firms caught up in billion-shilling tax probe
We observe with great concern that the company has fluctuated this audit by failure to provide documentation.
09/26/2016
How to register and exchange tax info after amnesty
A source country is a country where a taxpayer receives income such as dividends, interest and others.
09/23/2016
Dar orders action against individuals, companies named in Bahamas leaks
The leaked documents have revealed incorporation details of 69 offshore companies owned by Pakistani citizens
09/20/2016
Seychelles: Tax Info Exchange Agreement signed with India
Agreement Procedure to resolve any procedural dië¿®erences.
09/20/2016
Deloitte announces 623 new partners globally
Deloitte also saw a significant increase in the number of new female partners globally over the last year.
09/19/2016
Apple forced to pay ¥12bn in back taxes to Japan
More controversy over US technology group’s international tax arrangements
09/19/2016
OCBS NISP appointed as amnesty gateway
OCBC NISP has prepared several instruments that can be used by people participating in the program, ranging from deposits and insurance products to investments, treasuries and loans.
09/19/2016
Japs Hit Apple For Back Taxes, As Apple Screws Developers
Currently Apple Australia is being investigated by the Australian tax office.
09/16/2016
South Korea Sees Surge In Offshore Disclosures
The number of taxpayers reporting undeclared offshore assets rise over the the first half of 2015
09/16/2016
ATO goes after two new multi-national tax avoidance tricks
Australian Tax Office has vowed to review any new offshore arrangements it thinks are "artificial" and "contrived"
09/15/2016
Private banks in Singapore reporting Indonesians embracing tax amnesty to police
Both the Singapore police and MAS declined to comment.
09/15/2016
ATO warns accounting firms on tax avoidance
The only way to stamp out such behaviour is to issue large financial penalties to those promoting and facilitating such structures.
09/13/2016
India to get tax, banking related info from Seychelles
The island nation has long been perceived as one of the preferred offshore havens for routing funds.