06/09/2014
The Trans-Pacific Partnership Agreement, Five Eyes intelligence sharing and the American Foreign Account Tax Compliance Act have put New Zealand’s sovereignty and independence at risk and must be immediately reviewed
06/06/2014
Cyprus has provided all the tax information and documents requested
06/05/2014
Australia's wealthiest people use a complex web of trusts and companies to hide potentially billions of dollars from the tax office
They might maintain expensive lifestyles without relying on income in a conventional taxable form
06/04/2014
The acquisition is the second major purchase for Findex, which announced in January that would acquire Centric Wealth,
06/02/2014
The failure to report such income or accounts can be subject to high civil penalties and criminal prosecution.
06/02/2014
The book has sold more than 60000 copies in French and over 225000 in English - See more at: http://www.theindianrepublic.com/tbp/super-rich-taxed-wealth-100037991.html#sthash.ruVAUe91.dpuf
05/29/2014
Cases like alleged involvement of 500 Indians in parking money in HSBC's Geneva Branch, 26 Indian account holders of LGT Bank may all be probed by SIT
05/27/2014
No more undisclosed income investment in real estate
05/23/2014
The weighted average of the benchmark seven-day bond repurchase agreement rate stood at 3.38 per cent on Friday, up 17 basis points from last week's close.
05/22/2014
Cyprus pins hopes on new government for resolving tax issues
Seeking to promptly sort out tax-related issues with India, Cyprus today said it expects to closely co-operate with the Narendra Modi-led government to resolve the matter, which has created "immense obstacles" for investment activities between t
05/21/2014
The group's 2014 Annual Financial Report says that "during the current and prior years, Macquarie group received amended assessments
05/21/2014
Case strained Cayman-Australian tax information exchange relations
05/20/2014
Discretion is given to the trustees
05/15/2014
UBS refuses to share info on stud-farm owner
Swiss bank UBS has refused to share any information with Enforcement Directorate on matters related to alleged money laundering and tax evasion by Pune based stud-farm owner Hasan Ali
05/14/2014
Hong Kong lacks adequate tax laws to handle measures to combat tax evasion implemented by G20 governments,
05/13/2014
Fatca dealt with, but clones of tax evasion law may emerge
Mainland version of US tax law would have broader implications for compliance efforts
05/13/2014
Hong Kong and the United States have substantially concluded discussions on an inter-governmental agreement to simplify Hong Kong financial institutions' compliance with the Foreign Account Tax Compliance Act.
05/11/2014
The conclusion of the agreement will resolve the differences between the two countries' tax authorities
05/11/2014
Pakistan is to hold talks with Switzerland on a new tax treaty
05/11/2014
Not all the money that sits in the Swiss accounts of Pakistanis has been raised illegally