07/08/2014
The US Government concluded this agreements with many partner countries to effectively implement their 2010 US Foreign Account Tax Compliance Act (FATCA) in their local jurisdictions.
07/08/2014
The number of jurisdictions that have a TIEA or Double Taxation Conventions (DTC) with Macau will increase to 19 once Guernsey has signed on the dotted line.
07/08/2014
The Secretary for Financial Services and the Treasury signed in Hong Kong an agreement with Korea for the avoidance of double taxation
07/08/2014
India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures
07/08/2014
Black money trail: No list of Indians holding money in Swiss banks, says Arun Jaitley
07/06/2014
For a government that is struggling to keep its fiscal deficit low, levying a tax on inherited wealth might be a tempting way to shore up tax revenues
07/04/2014
A June 2014 release from the Reserve Bank of India states “India is now treated as having an IGA in effect” from 11 April 2014, and that the IGA will not be signed until approved by the Indian Cabinet.
07/04/2014
So they’re transferring the profit over there, not paying tax
07/03/2014
The FATCA is a US federal law that requires citizens, including individuals who live outside the country, to report their financial accounts
07/03/2014
Australia is to chair the G20 leader's summit in Brisbane in November and Prime Minister Tony Abbott and Treasurer Joe Hockey have put on the agenda discussion of tax evasion and profit shifting.
06/30/2014
The agreement will also enable Beijing to obtain information on mainland taxpayers in the US to help fight against tax evasion and corruption.
06/30/2014
Australian Tax Office chases offshore old money
The ATO is targeting families whose predecessors may have shifted money offshore years ago
06/30/2014
Guests were offered free drinks and canapes as they were asked if they were liable for British inheritance and capital gains tax.
06/29/2014
"Indian Financial Institutions would have time up to December 31, 2014, to register with US authorities and obtain a Global Intermediary Identification Number (GIIN)," the RBI said in a notification.
06/29/2014
Around 160 individuals have already come forward as part of the amnesty program
06/29/2014
The union government is expected to cut two per cent import duty in gold in the forthcoming budget, as local jewellers run out of inventory
06/24/2014
Senior New Zealand tax officials are this week working with the OECD in Paris to prepare for delivery of the first parts of the OECD’s action plan to counter base erosion and profit shifting, says Revenue Minister Todd McClay.
06/24/2014
A global anti-corruption agency has accused Australia of delaying action on tax evasion by failing to sign an early information swap treaty - part of its commitment to the G20.
06/23/2014
While the ATO has given investors until 19 December 2014 to come clean
06/20/2014
They declared that affective steps should be taken to prevent electricity and Sui gas pilferage