04/30/2013
Tax havens pose issue for I-T dept
Mr Mukherjee’s statement assumes relevance as India, along with a host of emerging economies of the world, is working towards a streamlined tax regime
Tax
04/27/2013
Soon, US to get info on Americans' assets in India
US tax authorities may soon get access to all significant assets and accounts
04/25/2013
Axis Bank appoints KPMG for money laundering inquiry
"KPMG is conducting an external investigation into the alleged money laundering case."
04/25/2013
NTS to intensify crackdown on illegal money remittance, tax evasion
dismissed concerns that the toughened stance could end up hampering ordinary business activities of many law-abiding companies.
04/25/2013
HKMA doubles the guard against money laundering
The increase is mainly due to banks having increased their awareness of reporting suspicious transactions.
04/21/2013
OECD reports new developments in tax information exchange
The report covers three strategic initiatives
04/11/2013
Asia Pacific Banks In A Dither Over FATCA
The Asian Financial Crime Risk Executive Forum was held in Singapore and revealed the lack of readiness for the new tax regime among banks.