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.
05/11/2016
India will start imposing capital gains tax on investments coming from Mauritius starting next year, after the two countries agreed to amend a three-decade old treaty.
05/09/2016
NZ At Heart of Panama Money-Go-Round
New Zealand is at the heart of a tangled web of secretive shelf companies and obscure trusts being used by well-heeled South Americans to organise their private wealth, business affairs, and channel their funds around the world.
05/05/2016
Australia plans t to follow the UK with the introduction of a diverted profits tax the so-called Google tax - which will introduce a penalty rate of tax for multinational companies found to have moved profits offshore to improve corporate tax transparency
05/04/2016
Treasurer Scott Morrison, delivering his first federal budget in Canberra on Tuesday, said the government intended to raise almost $3 billion over the next four years by targeting companies that funnel profits to tax havens such as Singapore.
05/04/2016
Offshore account holders claimed NRI status, bought entities from Mossack Fonseca for a few dollars.
05/02/2016
Banks and financial institutions in Hong Kong must "strictly comply" with existing money laundering laws requiring them to disclose the identities of their customers and what they intend to do with their money.
05/02/2016
So cost, sustainability and equity seem not to be the real issues.
05/02/2016
When the NDA government took over in May 2014, it sought a report from the Intelligence Bureau about Bhandari’s dealings.
04/29/2016
Renewed calls for a review of transparency standards after fresh disclosures by the University of Hong Kong and Chinese University
04/28/2016
But earlier this month, major banks in the territory suddenly stopped accepting Sasago’s applications to open accounts.
04/28/2016
As revealed by The Australian Financial Review on Wednesday, the government will support the new passport by promising two new collective investment vehicles in the budget.
04/28/2016
Thailand’s withholding tax rate on domestic interest is 15%, so this provision is particularly beneficial.
04/26/2016
Pm says he'll tackle foreign buyers if he needs to and NZers overseas could be included.
04/25/2016
Lawmaker and PolyU academic Fernando Cheung says vice-president Nicholas Yang was meant to close all subsidiaries following an earlier scandal