05/29/2014
SIT to probe all cases of black money
Cases like alleged involvement of 500 Indians in parking money in HSBC's Geneva Branch, 26 Indian account holders of LGT Bank may all be probed by SIT
05/29/2014
Cases like alleged involvement of 500 Indians in parking money in HSBC's Geneva Branch, 26 Indian account holders of LGT Bank may all be probed by SIT
05/27/2014
No more undisclosed income investment in real estate
05/23/2014
The weighted average of the benchmark seven-day bond repurchase agreement rate stood at 3.38 per cent on Friday, up 17 basis points from last week's close.
05/22/2014
Seeking to promptly sort out tax-related issues with India, Cyprus today said it expects to closely co-operate with the Narendra Modi-led government to resolve the matter, which has created "immense obstacles" for investment activities between t
05/21/2014
The group's 2014 Annual Financial Report says that "during the current and prior years, Macquarie group received amended assessments
05/21/2014
Case strained Cayman-Australian tax information exchange relations
05/20/2014
Discretion is given to the trustees
05/15/2014
Swiss bank UBS has refused to share any information with Enforcement Directorate on matters related to alleged money laundering and tax evasion by Pune based stud-farm owner Hasan Ali
05/14/2014
Hong Kong lacks adequate tax laws to handle measures to combat tax evasion implemented by G20 governments,
05/13/2014
Mainland version of US tax law would have broader implications for compliance efforts
05/13/2014
Hong Kong and the United States have substantially concluded discussions on an inter-governmental agreement to simplify Hong Kong financial institutions' compliance with the Foreign Account Tax Compliance Act.
05/11/2014
The conclusion of the agreement will resolve the differences between the two countries' tax authorities
05/11/2014
Pakistan is to hold talks with Switzerland on a new tax treaty
05/11/2014
Not all the money that sits in the Swiss accounts of Pakistanis has been raised illegally
05/08/2014
These are replaced with like reporting and due diligence obligations to the Australian Taxation Office
05/08/2014
Mr McClay said that double tax agreements helped encourage growth in economic ties between countries and promote cross-border trade by preventing businesses and individuals from being taxed twice on income earned in the other country.
05/07/2014
More than 60 countries and jurisdictions have now committed to early adoption of the standard, and additional Global Forum members are expected to join this group in the coming months.
05/07/2014
Tax revenues are currently rising as a proportion of national incomes in Indonesia and Malaysia but continue to be substantially lower than for Korea, Japan and other OECD countries.
05/06/2014
Singapore has reached a tax information-sharing agreement with the United States under a new law meant to combat offshore tax dodging by Americans
05/06/2014
Singapore said Tuesday it has agreed to give the United States information on bank deposits by American individuals and corporations to help it deter tax evasion.