04/25/2016
Indonesia's Planned Tax Amnesty Could Bring Home $42 Billion: Central Bank gov
A tax amnesty program planned by Indonesia's government could potentially attract home 560 trillion rupiah of assets stashed offshore
04/25/2016
A tax amnesty program planned by Indonesia's government could potentially attract home 560 trillion rupiah of assets stashed offshore
04/22/2016
Some senior partners in five firms would also get some national roles in the new firm.
04/21/2016
I would like to expect progress in our negotiations so that we can achieve transparency in our tax information
04/20/2016
The Treasury Department states, though, that under IRS regulation section §1.1471-1(b)(78), the agreement will not be treated as if it is in effect.
04/18/2016
The country's stock market doldrums are caused partly by global turmoil, but a loss of faith in Prime Minister Shinzo Abe's economic program has also played a big role.
04/18/2016
In a recent case, the Bombay High Court has dismissed the writ petition filed by an NRI
04/17/2016
The EU would request that these companies post the data on their websites
04/14/2016
The leak of 11.5 million confidential offshore financial documents from Panamanian law office Mossack Fonseca offered tax authorities an unprecedented trove of data to delve into alleged wrongdoing.
04/14/2016
Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.
04/14/2016
Labour and New Zealand First say former PwC chair John Shewan is the wrong person the lead the inquiry because he is too involved in the industry which he is being asked to review.
04/14/2016
The granddaughter of China’s then fourth-ranked politician was among dozens named in a vast cache of documents leaked from the Panama law firm that have given a glimpse into how the rich and powerful hide their money.
04/14/2016
It is also no coincidence that British territories over the past 75 years have dominated this offshore space
04/13/2016
Allows govt to impose 30% tax deduction at source on inflow from Cyprus
04/13/2016
At present, investors from Latvia and Hong Kong have to pay taxes in the other country in accordance with national tax legislation
04/12/2016
Secret documents leaked a week ago from Panamanian law firm Mossack Fonseca revealed a complex network of offshore entities set up by public figures to stash away their fortune for tax avoidance.
04/12/2016
SK Group, the nation’s third-largest conglomerate, has the most offshore companies in tax havens
04/12/2016
India and Maldives signed two agreements for exchange of information with respect to taxes, and for avoidance of double taxation of income derived from international air transport.
04/11/2016
Police in neighbouring Singapore, who are investigating allegations billions of dollars have been pillaged from 1MDB, have listed Mr Low as the beneficial owner of ADKMIC’s bank accounts.
04/11/2016
The leak of documents revealing the use of tax havens by world political leaders is sending shockwaves around the globe.
04/11/2016
New Zealand's government has appointed a tax expert to review its disclosure rules for foreign trusts and says it's open to considering changes.