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
05/08/2014
These are replaced with like reporting and due diligence obligations to the Australian Taxation Office
05/08/2014
Mr McClay said that double tax agreements helped encourage growth in economic ties between countries and promote cross-border trade by preventing businesses and individuals from being taxed twice on income earned in the other country.
05/07/2014
More than 60 countries and jurisdictions have now committed to early adoption of the standard, and additional Global Forum members are expected to join this group in the coming months.
05/07/2014
Tax revenues are currently rising as a proportion of national incomes in Indonesia and Malaysia but continue to be substantially lower than for Korea, Japan and other OECD countries.
05/06/2014
Singapore has reached a tax information-sharing agreement with the United States under a new law meant to combat offshore tax dodging by Americans
05/06/2014
Singapore said Tuesday it has agreed to give the United States information on bank deposits by American individuals and corporations to help it deter tax evasion.
05/06/2014
The SBP requested all institutions to take all necessary due diligence measures
05/05/2014
On May 1, the Supreme Court ordered reconstitution of the Special Investigation Team for a comprehensive probe into the infamous black money petition.
05/05/2014
Australia has begun sharing intelligence with five countries to help target tax avoidance by multinational technology companies, which it says is costing Canberra more than $1bn a year in lost revenue.