06/24/2014
Australia criticised for stalling on tax evasion
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.
06/24/2014
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
06/20/2014
On 18 June the US Internal Revenue Service (IRS) announced major changes to its offshore voluntary compliance programs, resulting in new guidance for both taxpayers overseas and those residing in the US.
06/19/2014
FATCA requires participating financial institutions around the world, including New Zealand banks, to provide relevant information about customers who are US persons and will be phased in from 1 July 2014.
06/19/2014
The TIEA will enable the two tax authorities to have greater ability to exchange information for tax purposes in accordance with internationally agreed standards
06/18/2014
After classifying Cyprus as a “notified jurisdiction” last November and suspending double taxation avoidance agreement benefits, India may soon revise its DTAA with Cyprus and restore a 10 percent withholding tax rate in light of recent progre
06/16/2014
Planned levy based on household assets
06/16/2014
If you strip everything back, what Coffey implicitly asserts is that Australia’s pool of savings is not big enough
06/13/2014
It differs to those signed by other countries, which agree automatic information sharing liabilities on all accounts held by US taxpayers following the Foreign Account Tax Compliance Act’s implementation.
06/12/2014
High wealth individuals (HWIs) are using complex business arrangements and trusts to minimise their tax liabilities
06/10/2014
The Australian Transaction Reports and Analysis Centre says money flows from tax cheats to off-shore tax havens are at a five-year low.
06/10/2014
Within 24 hours of his May 26 inauguration, Modi created an investigative team of former judges and current regulators
06/09/2014
The other tasks of SIT include all investigations already started and pending or awaiting to be initiated with respect to any other known instances of the stashing away of unaccounted cash in foreign bank accounts by Indians or other entities operating in
06/09/2014
The companies included on the list are affiliates of the top 40 family-run conglomerates.
06/09/2014
The Trans-Pacific Partnership Agreement, Five Eyes intelligence sharing and the American Foreign Account Tax Compliance Act have put New Zealand’s sovereignty and independence at risk and must be immediately reviewed
06/06/2014
Cyprus has provided all the tax information and documents requested
06/05/2014
They might maintain expensive lifestyles without relying on income in a conventional taxable form
06/04/2014
The acquisition is the second major purchase for Findex, which announced in January that would acquire Centric Wealth,
06/02/2014
The failure to report such income or accounts can be subject to high civil penalties and criminal prosecution.