05/21/2017
The ministry of finance replied, “Information on 628 Indian persons holding bank accounts in HSBC bank in Switzerland was received from the government of France under Double Taxation Avoidance Convention between India and France.
05/20/2017
New reporting regulations meant to help authorities track down evasion at home and corrupt officials overseas
05/19/2017
A tenth person has been arrested and charged
05/17/2017
The move is part of the country’s efforts to get in line with initiatives such as the Automatic Exchange of Information, according to a report by Reuters.
05/15/2017
P&P was acquired under AZ NGA's usual agreement including a 49% share swap of the firm's equity for AZ NGA shares under a progressive 10-year buy-back.
05/11/2017
That’s the new avatar of the Indian richie rich.
05/10/2017
The text of the agreement has yet to be released.
05/09/2017
The intention is to encourage foreign owners to rent out their investment properties when they’re not living in them.
05/09/2017
The Australian government is continuing to crack down on multinational tax avoidance and the 'black economy' under a new set of recommendations to be implemented.
05/02/2017
The tax profession is ripe for digital disruption.
04/29/2017
The ADTA between Pakistan and Bulgaria will help in increasing bilateral trade and investment
04/23/2017
The previous administration estimated lost revenue due to evasion at about $10 billion a year.
04/20/2017
The financial institutions were also advised to continue to work on completing the required due diligence, including obtaining self-certifications.
04/18/2017
BWCCI, IBCCI also place their fiscal proposals
04/10/2017
The stakeholders – including the government and businesses – are finalising the and Foreign Asset Tax Bill, 2017 to give a general tax amnesty scheme.
04/09/2017
The bold scheme, launched last year with great fanfare, initially alarmed private bankers.
04/07/2017
It is the latest data-sharing agreement signed by Hong Kong
04/06/2017
Out of that, Australia has already identified more than 340 and is still making inquiries to expose the remainder.
04/06/2017
The government said four of the firms were involved in ecommerce and three in the energy and resource sectors
03/31/2017
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.