06/19/2014
BVI Signs 26th Tax Information Exchange Agreement With Japan
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
New Zealand wangles sharing exemptions in US FATCA agreement
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
Taxman struggling to manage HWIs
High wealth individuals (HWIs) are using complex business arrangements and trusts to minimise their tax liabilities
06/10/2014
Australia: Nation on track to curb tax haven tide
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
Australia's wealthiest people use a complex web of trusts and companies to hide potentially billions of dollars from the tax office
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.
06/02/2014
The book has sold more than 60000 copies in French and over 225000 in English - See more at: http://www.theindianrepublic.com/tbp/super-rich-taxed-wealth-100037991.html#sthash.ruVAUe91.dpuf
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
Cyprus pins hopes on new government for resolving tax issues
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