12/26/2019
Dummy unit ‘involved in tax fraud’ unearthed
Further investigations are under way.
12/26/2019
Further investigations are under way.
12/24/2019
"A strong emphasis is placed on the pillars of trust and quality which we foresee as pivotal, and also in embedding technology into all core functions.”
12/23/2019
As anti-government street protests spread through this city of 7.5 million people since June, the financial planning services his company offered were clearly not a priority for residents.
12/16/2019
They have many legitimate purposes but can also be used to hide assets and evade taxes.
12/04/2019
It will use the responses to assign each group a risk rating and triage each for its turn to undergo a full audit.
12/01/2019
“It would enable the tax department to access real-time information of transactions made through the banking system.”
11/26/2019
At issue is whether or not multinational IT companies that do not have “fixed workplaces” in South Korea can be subject to a legitimate level of taxes.
11/25/2019
Tax concessions bill stalled by Legco shutdown following vandalism by masked radicals
11/22/2019
There also will be an assessment of whether there is an effective tax governance framework in place for the private group
11/20/2019
The OECD asserts that the Unified Approach has been developed to “attract support from all members of the Inclusive Framework.”
11/20/2019
Flagging its proposals, firm says moves could help firms plan ahead amid slowing economy
11/13/2019
The Commissioner of Taxation would be consulted on which countries are designated as tax havens.
11/08/2019
In Korea, where trusts offer few tax advantages and some tycoons are wary of relying on trustees from outside the family, the preference is to gift shares directly.
11/08/2019
The rules covered by the BEPS disclosures are technically complex and dependent on the facts and circumstances of the particular scenario.
11/05/2019
Tokyo readies incentives for transparency in reporting foreign asset holdings
11/03/2019
Under the current rules, the government has obliged domestic residents to declare the types and amounts of their overseas assets if they total more than 50 million yen.
10/27/2019
The license is granted by a local custodian on behalf of the capital market regulator, the Securities and Exchange Board of India
10/27/2019
All the banking services would be delivered to me electronically, and all the fees and transactions are automated.
10/24/2019
The Asia-Pacific tax authorities agreed to avoid double taxation and to exchange tax information meant to prevent offshore tax evasion, according to the National Tax Service.
10/16/2019
How Hong Kong’s Sky-High Home Prices Feed the Unrest: QuickTake