11/21/2013
Four tax havens join India in fight against stash funds
The Global Forum brings together 121 countries and jurisdictions for wide-ranging discussions on transparency and international tax co-operation, and is the largest such group worldwide. Its sixth meeting has brought together more than 200 delegates from
11/18/2013
Most often, rich people are known for blowing away their money on buying luxury cars and jewellery.
11/17/2013
Tax evasion is not unique to Pakistan.
11/17/2013
The international community has taken new steps to strengthen transparency and boost the comprehensive exchange of information between governments worldwide.
11/14/2013
Here's why Cyprus is not happy with India
India's aggressive clampdown on possible tax evasion through the misuse of double tax avoidance treaties has taken its toll on the Mediterranean island nation.
11/13/2013
FATCA, enacted by Congress in 2010, is intended to ensure that the US obtains information on accounts held abroad at foreign financial institutions by US persons.
11/12/2013
The Finance Ministry is stepping up national tax collection efficiency by supporting its three departments responsible for levy and collection of all direct taxes to cooperate in the prevention of tax frauds, evasion and avoidance.
11/09/2013
Cyprus to hold talks for removal of tax ‘non cooperation’ tag
The government of Cyprus has said it will hold talks with India's income tax department this month to help remove the tag of a tax-non-cooperating jurisdiction that India had given the tag to the Mediterranean island nation last week.
11/07/2013
The International Monetary Fund issued a statement on November 05, 2013 denying that it favors a wealth tax
11/04/2013
The sanctions include a higher withholding tax on payments to, and transfer-pricing scrutiny on transactions with, Cyprus-based entities.
11/03/2013
The bill was approved during the cabinet's regular weekly session, in which the concerned committee presented in its report that the draft law does not conflict with the constitution nor the laws and decrees of Bahrain.
10/29/2013
The Revenue Department should revise tax laws to promote investment and seek means to preserve cash within Thailand, such as by lowering trade barriers or supporting businesses wishing to invest abroad
10/27/2013
A ruling by a Cayman Islands judge may stop the Australian Tax Office investigating assets secretly held in the tax haven
10/20/2013
Detailed information on those corporations was not revealed
10/19/2013
Multinational banks, asset managers and insurers active across the Asia-Pacific region face particular challenges in demonstrating compliance and agreeing acceptable arrangements
10/15/2013
The International Monetary Fund quietly dropped a bomb in its October Fiscal Monitor Report
10/10/2013
An Australian court has defied a Cayman judgment that tax information unlawfully handed over by the Cayman Islands Tax Information Authority should be returned and not used in Australian tax evasion proceedings.
10/09/2013
The corruption scandal prompted thousands to march in the streets in massive rallies against graft.
10/08/2013
SET listings, new govt unit urged as steps to end corruption, meet hears
10/08/2013
Some of the Income Tax department officials helped the former corporate lobbyist in fudging some documents to evade taxes worth hundreds of crores.