10/24/2016
Pakistan to seek offshore companies information from nine tax havens
In tax haven of Jersey, the parent country of the companies was Crown Dependency of UK and its location was English Channel.
Tax
10/21/2016
Global InSight - Deloitte
Moving together. Making tomorrow.
10/20/2016
Chinese dual tax burden relieved
While a copy of the tax treaty has yet to be made public, Neary said it was nearly identical to the framework agreement signed between Cambodia and Singapore in May.
10/19/2016
Taxmen to dissect 60 cases in foreign assets disclosure window
Tax authorities find mismatch in declarations made under last year's black money foreign disclosure window and assets owned outside India
10/19/2016
Offshore companies - a bullet to bite
Tax havens do not require individuals to reside in or businesses to operate out of their countries to benefit from local tax policies
10/17/2016
Panama and other non-stories
PTI has raised about the off shore accounts and hidden wealth of the prime minister’s family
10/11/2016
Japan eyes allowing data seizures to snare tax cheats
This will mark the first significant update to laws governing national tax violations since 1948.
10/10/2016
Singapore wants to delay revision of tax treaty with India
The redrawing of tax agreement between India and Mauritius in May this year to close a popular loophole
10/07/2016
Huge phone scam targeting Americans leads to 700 being detained in India
Mumbai was the hub of a phone scam that fleeced Americans of millions
10/04/2016
Indonesia’s Tax Amnesty Casts New Shadow on Singapore
Billions in withdrawals come on heels of reputational ‘dent’ caused by 1MDB scandal
10/04/2016
Indonesia tax amnesty hits 90% of target
Taxpayers had declared more than 3,600 trillion rupiah (S$379 billion) in assets
10/03/2016
Indians disclose $10 billion in hidden wealth in tax evasion amnesty
There was no public target for the initiative, but government officials had an internal goal to raise about $7.5 billion in back taxes.
10/03/2016
Tycoons, Tax Amnesty and its Achievement
The government is expecting many more conglomerates and wealthy individuals to take part in the second and third round of the tax amnesty program.
09/28/2016
Extra tax perks could boost innovation
Extra tax incentives plan that would extend the government's innovation agenda
09/26/2016
China firms caught up in billion-shilling tax probe
We observe with great concern that the company has fluctuated this audit by failure to provide documentation.
09/26/2016
How to register and exchange tax info after amnesty
A source country is a country where a taxpayer receives income such as dividends, interest and others.
09/23/2016
Dar orders action against individuals, companies named in Bahamas leaks
The leaked documents have revealed incorporation details of 69 offshore companies owned by Pakistani citizens
09/20/2016
Seychelles: Tax Info Exchange Agreement signed with India
Agreement Procedure to resolve any procedural dië¿®erences.
09/20/2016
Deloitte announces 623 new partners globally
Deloitte also saw a significant increase in the number of new female partners globally over the last year.
09/19/2016
Apple forced to pay ¥12bn in back taxes to Japan
More controversy over US technology group’s international tax arrangements