05/23/2016
Japan and Panama have reached an understanding on how to share tax and shell firm data after a scandal involving a Panamanian company that allegedly helped clients evade taxes.
05/22/2016
The numbers are hard to square with the estimated 2,100 ultra-wealthy Indians whose net worth exceeds $50 million
05/22/2016
Contrary to the government claims of clamping down on money launderers and tax evaders, Pakistan’s laws facilitate money laundering and tax evasion in a legal manner, tying the hands of the authorities and preventing any tangible action against the
05/20/2016
The measures could be announced as early as this month, said two advisers who declined to be named.
05/20/2016
India and Slovenia have signed a protocol to amend the bilateral double taxation avoidance agreement, broadening the pact to include exchange of information to curb tax evasion.
05/20/2016
This is expected to plug a huge source of revenue leakage and capital flight.
05/19/2016
The Protocol also provides for updating the Exchange of Information Article per international standards
05/18/2016
The statement showed Rs.2.49 million was paid as income tax during the current fiscal year, but the column for agricultural tax was blank.
05/18/2016
The Financial Services Authority, or OJK, has warned against the government's tax amnesty program aimed at bringing home trillions of rupiah in offshore assets as it may in reality harm the local banking sector with too much liquidity.
05/17/2016
All this takes place against the backdrop of a shaky economic recovery and jittery financial markets.
05/16/2016
Japan will provide a more detailed roadmap to countering tax evasion when it hosts G-7 heads of state on May 26-27, said the sources, who declined to be identified because they are not authorized to speak to the media.
05/16/2016
Dar says highlight of renegotiated treaty is replacement of Article 26 on exchange of information with a new one; exchange of tax info to help catch tax dodgers and corrupt
05/16/2016
Top officials in China's Communist Party are tied to this link via relatives who have established permanent residency in Hong Kong.
05/16/2016
The name of IE Singapore Chairman, Seah Moon Ming, has been found inside the recent Panama Papers, released by the International Consortium of Investigative Journalism
05/12/2016
Australian Prime Minister Malcolm Turnbull on Thursday denied any wrongdoing after being been named in the Panama Papers as a former director of a British Virgin Islands company set up to exploit a Siberian gold prospect.
05/12/2016
There are numerous answers, and not all of them involve wrongdoing, says Ali Rahim of Baker Tilly, a chartered accountancy firm in Karachi.
05/12/2016
The pick up of Daejoo Accounting Corporation significantly bolsters Grant Thornton’s footprint in South Korea.
05/11/2016
The new regime will apply on shares acquired on or after April 1, 2017, the finance ministry said in a statement.
05/11/2016
Though short-term nervousness is expected in equity markets over the changes in the Mauritius tax treaty, most see the decision as a positive in the long term.
05/11/2016
The leak has sent shockwaves around the world as the tax avoidance habits of the world's wealthiest people have been exposed.