01/06/2013
DOF seeks quicker action on tax evasion, smuggling cases
DOF data showed that 302 cases were filed against alleged tax cheats and corrupt state workers and officials since the Aquino administration took office in mid-2010.
01/06/2013
DOF data showed that 302 cases were filed against alleged tax cheats and corrupt state workers and officials since the Aquino administration took office in mid-2010.
01/06/2013
Asking the scandal-hit firm to up its response against allegations of financial irregularity or consider quitting the board.
01/02/2013
The Second Protocol to the DTA was signed in Singapore on February 15, 2012
01/01/2013
The IRS's powerful new tool chips away at bank secrecy.
12/27/2012
Taiwan's government has no obligation to meet tax-reporting requirements under Washington's 2010 Foreign Account Tax Compliance Act (FATCA) until it has signed a tax information exchange agreement with the United States, a ruling lawmaker said y
12/26/2012
It's dangerous to let financial reform lag too far behind market developments.
12/26/2012
He was released on a $5 million bail after he appeared in Manhattan federal court for an initial hearing last month.
12/26/2012
The dispute highlights the risks linked to wealth management products, which had grabbed national media attention earlier this month when a product sold to retail investors at a branch of Hua Xia Bank in suburban Shanghai failed to pay out.
12/20/2012
Fon, a citizen of Taiwan who lives in Singapore, is scheduled to appear in federal court in Los Angeles today.
12/19/2012
Under FATCA, non-US financial institutions will be required to report information about financial accounts held by US taxpayers, or held by foreign entities in which US taxpayers hold a substantial ownership interest.
12/19/2012
Late last month the Hong Kong Association of Banks said it was considering a series of reforms to the Hibor system, including bringing in a formal code of conduct and reducing the number of rates it publishes.
12/18/2012
He specialises in international trust and estate planning with a particular focus on business and succession planning.
12/18/2012
Both pleaded guilty to charges of insider trading.
12/18/2012
UBS said it will pay 1.4 billion Swiss francs ($1.53 billion) and admit wrongdoing at its Japanese arm
12/17/2012
It is principally engaged in investment, property development and investment, hospitality and leisure and financial services.
12/16/2012
Japan's financial regulator last December ordered UBS's Japanese securities arm to suspend Tibor- and Libor
12/16/2012
Banking regulators across Asia are pressing ahead with plans to phase in tougher capital requirements on January 1
12/16/2012
Fatca is an attempt by US officials to prevent tax evasion by hiding assets offshore
12/12/2012
China regulators set up risk committee to tighten standards on sale of investment plans citing banks' inappropriate ways
12/12/2012
The Chinese government's tight control over company information makes it challenging to operate in that market