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.
11/07/2013
The International Monetary Fund issued a statement on November 05, 2013 denying that it favors a wealth tax
11/04/2013
The sanctions include a higher withholding tax on payments to, and transfer-pricing scrutiny on transactions with, Cyprus-based entities.
11/03/2013
The bill was approved during the cabinet's regular weekly session, in which the concerned committee presented in its report that the draft law does not conflict with the constitution nor the laws and decrees of Bahrain.
10/29/2013
The Revenue Department should revise tax laws to promote investment and seek means to preserve cash within Thailand, such as by lowering trade barriers or supporting businesses wishing to invest abroad
10/27/2013
A ruling by a Cayman Islands judge may stop the Australian Tax Office investigating assets secretly held in the tax haven
10/20/2013
Detailed information on those corporations was not revealed
10/19/2013
Multinational banks, asset managers and insurers active across the Asia-Pacific region face particular challenges in demonstrating compliance and agreeing acceptable arrangements
10/15/2013
The International Monetary Fund quietly dropped a bomb in its October Fiscal Monitor Report
10/10/2013
An Australian court has defied a Cayman judgment that tax information unlawfully handed over by the Cayman Islands Tax Information Authority should be returned and not used in Australian tax evasion proceedings.
10/09/2013
The corruption scandal prompted thousands to march in the streets in massive rallies against graft.
10/08/2013
SET listings, new govt unit urged as steps to end corruption, meet hears
10/08/2013
Some of the Income Tax department officials helped the former corporate lobbyist in fudging some documents to evade taxes worth hundreds of crores.
10/08/2013
Assistance for developing countries to alleviate tax evasion remains high on the agenda for NGOs
10/07/2013
The Securities and Futures Commission has confirmed Hong Kong is one of 80 countries globally currently in negotiations with the US over its controversial FATCA law.
10/06/2013
The Korea Customs Service launched an investigation into the outflow of wealth through illegal foreign currency transactions
10/06/2013
The Seoul prosecution on Monday obtained a local tax office's probe data on Hyosung Group for further investigation into allegations that the country's 26th largest conglomerate evaded a massive amount of taxes
10/01/2013
A Private report from Korea Ratings Corporation says top Korean conglomerates Doosan, Dongbu and Hanjin Groups may face cash shortages due to heavy debts and sluggish earnings in recent years.
09/29/2013
The Coalition Government will not proceed with changes to the use of low-tax offshore entities by banks to reduce tax bills proposed under the former Labor government