Managers of Wealth Asia Pacific

Indonesia tax amnesty hits 90% of target

Taxpayers had declared more than 3,600 trillion rupiah (S$379 billion) in assets

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.

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.

Extra tax perks could boost innovation

Extra tax incentives plan that would extend the government's innovation agenda

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.

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.

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

Seychelles: Tax Info Exchange Agreement signed with India

Agreement Procedure to resolve any procedural di뿮erences.

Deloitte announces 623 new partners globally

Deloitte also saw a significant increase in the number of new female partners globally over the last year.

Apple forced to pay ¥12bn in back taxes to Japan

More controversy over US technology group’s international tax arrangements

OCBS NISP appointed as amnesty gateway

OCBC NISP has prepared several instruments that can be used by people participating in the program, ranging from deposits and insurance products to investments, treasuries and loans.

Japs Hit Apple For Back Taxes, As Apple Screws Developers

Currently Apple Australia is being investigated by the Australian tax office.

South Korea Sees Surge In Offshore Disclosures

The number of taxpayers reporting undeclared offshore assets rise over the the first half of 2015

ATO goes after two new multi-national tax avoidance tricks

Australian Tax Office has vowed to review any new offshore arrangements it thinks are "artificial" and "contrived"

Private banks in Singapore reporting Indonesians embracing tax amnesty to police

Both the Singapore police and MAS declined to comment.

ATO warns accounting firms on tax avoidance

The only way to stamp out such behaviour is to issue large financial penalties to those promoting and facilitating such structures.

India to get tax, banking related info from Seychelles

The island nation has long been perceived as one of the preferred offshore havens for routing funds.

To really tackle corporate tax evasion we need a public register

At the moment it is difficult, if not almost impossible, to ascertain the beneficial owners of any Australian company.

DBM crafts rules on direct remittance of taxes

Budget department to implement rules and regulations of taxes to be directly remitted

Tax evasion challenge Pakistan, Switzerland moving towards greater cooperation

This agreement contained the old version of article 25 on exchange of information which had very limited scope and did not oblige any of the contracting states to exchange information held by the other''s institutions, including banks.