12/19/2013
Shareholders have been selling stakes, offloading stock to brokerages and buying it back the next day, or moving shares to asset-management companies they control, said Masakazu Kito, head of wealth management at the securities unit of Japan’s third
12/17/2013
India today signed a Double Taxation Avoidance Agreement with Macedonia to prevent income tax evasion by entities in both the countries
12/15/2013
Hopeful of signing a new TIEA with India soon, Mauritius has said its regulatory authorities and financial intelligence units are actively cooperating with their Indian counterparts for sharing of information.
12/09/2013
We hope that with this move, the Italian authorities would remove the Philippines from its blacklist of tax havens
12/03/2013
This is the first time that the revenue aspect of decentralisation has taken centre stage at a global level to allow countries to debate key questions about who should tax what and share good practices and experiences.
12/03/2013
India's Department of Revenue notified Cyprus as a non-cooperative tax jurisdiction
11/30/2013
India's Super-Rich Escape Proposed Wealth Tax
Pressure by highly influential persons saw the Government withdrawing a proposal, planned in the budget, to impose a tax on the super-rich
11/30/2013
Australia will lead a crackdown on transfer pricing and other forms of corporate tax evasion during its year-long presidency of the Group of 20 rich nations
11/28/2013
Offshore Tax Havens Are Under Attack - But what About New Zealand?
New Zealand is generally perceived as a high tax country and consequently has not been a target in the international campaign against offshore tax havens.
11/26/2013
The Philippine Court of Tax Appeals has ordered a freeze on the bank deposits of boxing icon Manny “Pacman” Pacquiao for alleged failure to settle a tax evasion case totalling more than $55 million
11/24/2013
Democrats have renewed their push to raise the tax on carried interest charged on alternative investment firms.
11/24/2013
A reported tax evasion has been disclosed in China's real estate industry, one of the country's most profitable businesses.
11/21/2013
Four tax havens join India in fight against stash funds
The Global Forum brings together 121 countries and jurisdictions for wide-ranging discussions on transparency and international tax co-operation, and is the largest such group worldwide. Its sixth meeting has brought together more than 200 delegates from
11/18/2013
Most often, rich people are known for blowing away their money on buying luxury cars and jewellery.
11/17/2013
Tax evasion is not unique to Pakistan.
11/17/2013
The international community has taken new steps to strengthen transparency and boost the comprehensive exchange of information between governments worldwide.
11/14/2013
Here's why Cyprus is not happy with India
India's aggressive clampdown on possible tax evasion through the misuse of double tax avoidance treaties has taken its toll on the Mediterranean island nation.
11/13/2013
FATCA, enacted by Congress in 2010, is intended to ensure that the US obtains information on accounts held abroad at foreign financial institutions by US persons.
11/12/2013
The Finance Ministry is stepping up national tax collection efficiency by supporting its three departments responsible for levy and collection of all direct taxes to cooperate in the prevention of tax frauds, evasion and avoidance.
11/09/2013
Cyprus to hold talks for removal of tax ‘non cooperation’ tag
The government of Cyprus has said it will hold talks with India's income tax department this month to help remove the tag of a tax-non-cooperating jurisdiction that India had given the tag to the Mediterranean island nation last week.