09/24/2013
S. Korea and other G20 countries target overseas tax havens
At recent summit in Russia, member states agree to exchange information on tax evasion to increase tax revenue
09/24/2013
At recent summit in Russia, member states agree to exchange information on tax evasion to increase tax revenue
09/11/2013
Pakistan Tax Bar Association on Wednesday termed the restriction imposed by Pakistan Revenue Automation Limited to submit wealth statement and settlement of Income Support Levy liability before filing of income tax returns unlawful.
09/07/2013
For a greater oversight of hedge funds and other Alternative Investment Funds (AIFs) with cross-border presence, SEBI has reached regulatory cooperation and information exchange pacts with its counterparts in 31 European countries.
09/05/2013
The New Zealand Inland Revenue Department has warned that it will continue with its "zero tolerance" approach to tax evasion
09/04/2013
New treaties will require financial institutions to automatically disclose customer assets to overseas tax bodies
09/04/2013
OECD Secretary-General Angel Gurría today presented to G20 Leaders ground-breaking proposals to tackle tax evasion and avoidance by both companies and individuals.
08/31/2013
The Philippines has been removed from the French government’s blacklist of noncooperative countries for their tax policies.
08/26/2013
Pakistan has one of the lowest tax collection rates in the world and the International Monetary Fund is watching its efforts closely.
08/25/2013
Kim Henares began carrying a gun eight months after becoming the Philippines’ chief tax collector
08/21/2013
Some taxpayers’ income tax dues cover sales from branches outside Makati
08/20/2013
hina is set to join a group of 50 developed and developing countries in the fight against tax evasion
08/18/2013
The Indian Income Tax Department has begun inquiring into the information on so-called "tax havens" acquired by the International Consortium of Investigative Journalists
08/11/2013
More U.S. citizens are giving up their American passports as the government cracks down on tax evaders.
08/08/2013
Japan boasts the lowest sales tax rate in the developed world, at 5 per cent.
08/07/2013
The government of the Philippines will soon turn the public spotlight onto tax evaders by publicizing information about tax dodgers.
08/06/2013
Brunei and Australia have signed an agreement that would allow the two countries to share information on tax issues, which is aimed at deterring tax evasion
08/06/2013
Labuan International Business and Financial Centre is now repositioning itself as a midshore centre amid further increasing its presence in the region.
07/31/2013
The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax systems of 13 jurisdictions for information exchange.
07/28/2013
The agreements envisage tax sharing and exchange of information between tax authorities
07/25/2013
Global impact of ‘Offshore Leaks’ grows
The global impact of our latest international investigation has been astonishing