06/09/2014
The other tasks of SIT include all investigations already started and pending or awaiting to be initiated with respect to any other known instances of the stashing away of unaccounted cash in foreign bank accounts by Indians or other entities operating in
06/09/2014
The companies included on the list are affiliates of the top 40 family-run conglomerates.
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