Managers of Wealth Asia Pacific

ATO clamps down on super rich tax dodge

It identified over $300 million in untaxed liabilities and recovered $105 million.

Over 1,000 entities under scanner as Sebi widens tax evasion, money laundering probe

Sebi is focussing on securities market related violations by these individuals and companies

Tax amnesty for firms with big foreign funds?

A leading business lobby with strong ties to the administration of President Joko Widodo has called for a tax amnesty

Tax amnesty for firms with big foreign funds?

The government still maintains a list of the companies and individuals that fled with the money, and has prosecuted only a handful.

The Less Taxing Way Asia’s Rich Invest in ETFs

European-listed ETFs are popular with Asian investors wanting to avoid tax headaches.

Taiwan-Austria double taxation avoidance pact to take effect Jan. 1

After Austria finishes its final legal procedures, "the agreement is set to take effect Jan. 1, 2015," he said at a regular news conference.

Govt renegotiating tax treaties to curb illicit wealth flows

The comments come at a time when the Supreme Court- constituted Special Investigation Team (SIT) has detected funds

CVC chairman in tax haven dispute

Tax experts are expected to watch the ruling, saying it may have implications for global technology companies that book revenue offshore even though sales take place in Australia.

RI, Singapore step up tax-compliance efforts

Indonesia and Singapore have expressed a commitment to intensify taxation-information exchanges to counter cross-border tax evasion and tax avoidance

Singapore, Indonesia to strengthen cooperation on sharing tax information

The updated agreement aims to further promote investment and trade flows

Make tax evasion serious crime for black money information: SIT chief -

India is seeking cooperation from a number of foreign jurisdictions, including Switzerland, in cases of suspected black money, but its requests have been turned down in maximum number of such instances as tax evasion is not dealt under strict criminal law

PH steps up campaign vs cross-border tax evaders

The Philippines and 14 other developing countries have started to beef up efforts aimed at plugging tax leaks across borders under the auspices of a project spearheaded by the Organization for Economic Cooperation and Development

Make tax evasion serious crime for black money info: SIT chief MB Shah

Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money has said.

Indian Americans' global assets under tax lens; India may soon become a signatory to US law

It was more than a statement — the newborn would be an American citizen and enjoy the privileges that came with it.

UAE and Hong Kong sign final agreement to avoid double taxation on income

The UAE signed today the final agreement for the avoidance of double taxation on income with Hong Kong, during a meeting between businessmen and commercial banks from both parties in Dubai.

India Amplifies Compliance Norms for Wealth Tax Purposes

In a recent development, the compliance norms for wealth tax purposes in India have been amplified.

ATO set for new data and analytics strategy

The Australian Taxation Office (ATO) is set to kick off its new data and analytics program next year, with the aim of better targeting tax cheats while maximising resources by making the most of its data and collaborating with other departments.

Only half of NZ's most wealthy paying top tax rate

Some of New Zealand's wealthiest people are paying hardly any tax at all.

ATO tax amnesty nets billions, but hunt for rich with secret Swiss accounts continues

Switzerland is the top destination for Australian wealth stashed offshore, the ATO says.

Singapore, U.S. finalize agreement on tax evasion

Tuesday's agreement means that firms in Singapore can report U.S. account holder information to the local tax authority, which will send it to the IRS, saving them from dealing directly with U.S. tax authorities.