04/09/2017
Indonesian tax amnesty odd help for private banks
The bold scheme, launched last year with great fanfare, initially alarmed private bankers.
Tax
04/07/2017
Hong Kong signs data-sharing deal with South Africa and Portugal
It is the latest data-sharing agreement signed by Hong Kong
04/06/2017
In tax evasion hunt, Australia finds scores of Swiss accounts still active
Out of that, Australia has already identified more than 340 and is still making inquiries to expose the remainder.
04/06/2017
Corporate giants hit with $2.2 bn Australia tax bill
The government said four of the firms were involved in ecommerce and three in the energy and resource sectors
03/31/2017
Indonesia to widen crackdown on tax evaders as amnesty ends today
Mr Widodo is banking on revenue from the amnesty to fund billions of dollars in infrastructure projects as South-east Asia’s biggest economy struggles to return to historic levels of economic growth.
03/31/2017
Specialists to thrive as clients seek compliance
In short, legal, tax-compliant structures are the only way forward.
03/30/2017
Indonesia to Widen Crackdown on Tax Cheats as Amnesty Closes
Widodo, known as Jokowi, is banking on revenue from the amnesty to fund billions of dollars in infrastructure projects
03/29/2017
Macau to Implement new rules on Tax Information Exchange
The ultimate goal of such systems is to help to fight fraud and tax evasion and avoidance.
03/29/2017
Singapore Top Contributor for Tax Amnesty Asset Declaration
Meanwhile, for foreign assets declaration the second highest position after Singapore is the British Virgin Islands with IDR76.92 trillion
03/27/2017
«Special Attention» Promised For Tax Amnesty Opt Outs
The Indonesian government has said it would adopt a firmer policy against tax evasion after the tax amnesty program.
03/24/2017
India-Singapore Double Tax Changes In Force
The protocol was signed on December 30, 2016, and entered into force on February 27, 2017.
03/23/2017
Jeane Napoles disputes BIR evidence in tax evasion raps
So, a person securing a one-time TIN does not need to have an income?
03/22/2017
Pakistan, Switzerland ink revised pact on double taxation avoidance
The revised Avoidance of Double Taxation Agreement between Pakistan and Switzerland would open new vistas for cooperation
03/21/2017
ATO looks at high net worths
The ATO’s work on private groups and wealthy Australians including high wealth individuals, trusts and promoters was continuing with over 260 audits under way.
03/21/2017
Indonesia tax amnesty nets $330 billion - now for reform
The amnesty has been criticized for benefiting mostly the rich.
03/20/2017
Next off the block
The OECD has also released a comprehensive commentary to supplement the Common Reporting Standard.
03/20/2017
APA with rollback provision from 1 April
Under revised India-Korea DTAA, taxpayers can file for bilateral advance pricing agreement.
03/16/2017
424 under probe, India gets data on 165 cases with links to offshore firms
The number of Indian clients of Mossack Fonseca, whose PAN numbers had been traced, has swelled to 424.
03/16/2017
Labuan IBFC ideal for Asian companies shifting to new financial normal
The framework encompasses a group of countries that have pledged to implement measures aimed at preventing tax avoidance.
03/15/2017
Returning Brits to be taxed on worldwide income from April 2017
The big concern is for any offshore trusts or companies these individuals have set up whilst living abroad.