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
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