07/27/2014
According to the Seychelles foreign affairs ministry the agreement was signed in New York between the Seychelles Ambassador to the United Nations, Marie-Louise Potter and her Singaporean counterpart, Karen Tan on July 9.
07/21/2014
New single global standard for the automatic exchange of information between key authorities worldwide
07/18/2014
The Finance Minister said the list of 700 illegal Indian Swiss bank account holders was received from the French government which it had received from the HSBC bank data.
07/17/2014
The SFOP is a game changer for non-resident and resident (who would use the Streamlined Domestic Offshore Procedures ( SDOP)) taxpayers alike
07/15/2014
It is more attractive to be based out of jurisdictions where the treaty exempts taxes
07/15/2014
The proportion of institutional investors that will be affected depends on how many of them were treating portfolio transactions as business income for tax purposes.
07/15/2014
The GAAR provisions were introduced in the 2012-13 budget by then finance minister Pranab Mukherjee to check tax avoidance and were originally planned to be implemented from April 1, 2014.
07/14/2014
Luxembourg’s parliament approved an agreement July 9 with Taiwan to avoid double taxation and prevent fiscal evasion.
07/13/2014
Cyprus company Glendive Enterprises Limited entered into an agreement with Arabian Resources FZC to provide a ship to transport bauxite ore
07/09/2014
UK and India remain committed to the Base Erosion and Profit Shifting project
07/08/2014
The US Government concluded this agreements with many partner countries to effectively implement their 2010 US Foreign Account Tax Compliance Act (FATCA) in their local jurisdictions.
07/08/2014
The number of jurisdictions that have a TIEA or Double Taxation Conventions (DTC) with Macau will increase to 19 once Guernsey has signed on the dotted line.
07/08/2014
The Secretary for Financial Services and the Treasury signed in Hong Kong an agreement with Korea for the avoidance of double taxation
07/08/2014
India has been told four days ago that there is no list of Indian tax residents holding assets in Swiss Banks in their own name or through structures
07/08/2014
Black money trail: No list of Indians holding money in Swiss banks, says Arun Jaitley
07/06/2014
For a government that is struggling to keep its fiscal deficit low, levying a tax on inherited wealth might be a tempting way to shore up tax revenues
07/04/2014
A June 2014 release from the Reserve Bank of India states “India is now treated as having an IGA in effect” from 11 April 2014, and that the IGA will not be signed until approved by the Indian Cabinet.
07/04/2014
So they’re transferring the profit over there, not paying tax
07/03/2014
The FATCA is a US federal law that requires citizens, including individuals who live outside the country, to report their financial accounts
07/03/2014
Australia is to chair the G20 leader's summit in Brisbane in November and Prime Minister Tony Abbott and Treasurer Joe Hockey have put on the agenda discussion of tax evasion and profit shifting.