Compliant / Court cases / Switzerland / Tax Evasion Swiss Life to pay $77.4M for tax evasion scheme Published by: Compliance Week - May 17, 2021 ... - Continue reading
Budget / France / Residence / Tax treaties / United Kingdom France tax deadline and UK budget: Time to review your plans Published by: The Connexion - May 17, 2021 ... - Continue reading
Anti money laundering / Banking Secrecy / Cryptocurrency / Digital Services / Legislation / Tax Laws / USA Cryptocurrency : Here you will find all about encryption laws and regulations in the United States Published by: Explica - May 17, 2021 ... - Continue reading
Double Tax Treaty / Hong Kong / Russia / Tax treaties Hong Kong Says Yet To Receive Russia’s Proposal To Alter Taxation Agreement Published by: Urdu Point - May 14, 2021 ... - Continue reading
Double Tax Treaty / Portugal / Sweden Swedish parliament to revoke its double tax treaty with Portugal Published by: The Portugal News - May 14, 2021 ... - Continue reading
Internal Revenue Service (IRS) / Offshore Accounts / Offshore Tax Haven / Revenue / USA Senate hearing examines tax gap, offshoring Published by: Financial Regulation News - May 14, 2021 ... - Continue reading
Amazon / Corporate Tax / EU / Luxembourg / Multinationals / Tax Avoidance / Tax Transparency Amazon wins EU court fight over $300 million tax ruling Published by: The Seattle Times - May 12, 2021 ... - Continue reading
Business / Country-by-Country (CbyC) Reporting / Dominican Republic / Framework / OECD / Tax Authority / Tax Laws / Transfer pricing Dominican Republic modifies transfer pricing rules Published by: MNE Tax - May 11, 2021 ... - Continue reading
Court cases / India / Jurisdiction / Netherlands / OECD / Tax Laws / Tax treaties Indian court rules most favored nation clause triggered in tax treaty with Netherlands Published by: MNE Tax - May 11, 2021 ... - Continue reading
OECD / Tax Laws / Transfer pricing / USA United States: OECD’s Pillar One Blueprint: Amount B Published by: Mondaq - May 10, 2021 ... - Continue reading
EU / Jurisdiction / Legislation / Luxembourg / Tax Laws Luxembourg: New Rule Disallowing Deduction On Payments To EU Non-cooperative Countries Published by: JD Supra - May 10, 2021 ... - Continue reading
Anti money laundering / Banking Secrecy / Compliant / Framework Agencies issue statement and request for information on Bank Secrecy Act/anti-money laundering compliance Published by: EIN Presswire - April 10, 2021 ... - Continue reading
Digital Services / Framework / OECD / Tax treaties / UN UN tax committee releases updated model treaty language on automated digital services Published by: MNE Tax - April 7, 2021 ... - Continue reading
Business / Income Tax / Interest / Luxembourg / Tax Avoidance / Tax Laws / Transfer pricing Luxembourg tax guidance addresses new interest limitation rule Published by: MNE Tax - April 6, 2021 ... - Continue reading
Court cases / India / Revenue / Tax Evasion / Tax evasion investigations HC grants bail to 5 excise officials, seven others in 2020 tax evasion case Published by: Hindustan Times - April 4, 2021 ... - Continue reading
Expatriates / Morocco / OECD / Residence / Tax Authority OECD Financial Data Exchange: Morocco Postpones Implementation to 2022 Published by: Morocco World News - April 3, 2021 ... - Continue reading
Base Erosion & Profit Shifting / Beneficial Ownership / Business / Framework / Jurisdiction / OECD / Tax Haven / Transfer pricing Tax havens begin sharing information about entities that earn income from IP, other mobile activities Published by: MNE Tax - March 31, 2021 ... - Continue reading
Base Erosion & Profit Shifting / OECD / Tax Laws / Tax treaties / Transfer pricing Proposed OECD model tax treaty updates cover transfer pricing for interest payments, corresponding adjustments Published by: MNE Tax - March 31, 2021 ... - Continue reading
Common Reporting Standard / FATCA / HM Revenue & Customs / Offshore / Tax Evasion / United Kingdom Taxpayers with offshore income face heightened scrutiny Published by: Accountancy Daily - March 24, 2021 ... - Continue reading
Business / Individuals / Offshore Tax Evasion / South Korea / Tax Dodging / Tax evasion investigations Tax agency launches probes into offshore tax evasion Published by: The Korea Herald - March 24, 2021 ... - Continue reading
Government Bodies / IMF / Mongolia / Multinationals / OECD / Transfer pricing Mongolia’s first transfer pricing assessment – what could be the issues? Published by: MNE Tax - March 23, 2021 ... - Continue reading
Canada / Canada Revenue Agency / Court cases / Jurisdiction / Mutual Agreement Procedure / Tax Relief / Tax treaties Canada’s tax treaty MAP inventory increased in 2019, new report shows Published by: MNE Tax - March 22, 2021 ... - Continue reading
Business / Investments / Offshore Accounts / Offshore Wealth / Tax Dodging What Is a Tax Shelter? Published by: Yahoo News - March 22, 2021 ... - Continue reading
Intragroup Services / Legislation / Russia / Transfer pricing Transfer pricing and pre-audit analysis in Russia Published by: International Tax Review - March 22, 2021 ... - Continue reading
Central Board of Direct Taxes (CBDT) / Income Tax / India / Tax Evasion IT Dept finds multi-crore tax evasion after raids on J”khand group Published by: Outlook - March 22, 2021 ... - Continue reading
Corporate Tax / Pakistan / Tax Authority / Tax Collection / Tax Evasion / Tax Reform / Tax Transparency Transparency measures Published by: The News International - March 21, 2021 ... - Continue reading
Base Erosion & Profit Shifting / OECD / Tax Treaty Abuse BEPS: OECD publishes prevention of treaty abuse report Published by: Accountancy Daily - March 17, 2021 ... - Continue reading
Blacklist update / Gibraltar / Spain / Tax Haven / Tax treaties Spain to take Gibraltar off tax haven list after treaty enters into force Published by: EL PAIS - March 17, 2021 ... - Continue reading
Ireland / Netherlands / Revenue / Tax Authority / Tax Dispute Revenue to hand over €1m to Dutch tax authorities to settle KPN dispute Published by: The Irish Times - March 15, 2021 ... - Continue reading
Business / Corporate Tax / Tax Avoidance State to Study Impact of Corporate Tax Avoidance Published by: WVTF - March 14, 2021 ... - Continue reading
Anti money laundering / Banking Secrecy / Compliant / Financial Institutions / Legislation / USA United States: How Will The Anti-Money Laundering Act Of 2020 Affect Bank Secrecy Act Compliance For Financial Institutions? Published by: Mondaq - March 12, 2021 ... - Continue reading
Double Tax Treaty / Internal Revenue Service (IRS) / Legislation / South Korea / Tax Laws / USA Korean YouTubers hope to avoid double taxation under new Google policy Published by: The Korea Times - March 11, 2021 ... - Continue reading
British Virgin Islands / Corporate Tax / OECD / Tax Haven / Tax Treaty Abuse British Virgin Islands top tax havens ranking Published by: Accountancy Daily - March 10, 2021 ... - Continue reading
China / Covid-19 / Digital Services / G20 / Tax Authority Global digital tax efforts get China boost Published by: Hellenic Shipping News - March 4, 2021 ... - Continue reading
Compliant / Revenue / Tax Evasion / Tax Fraud / USA Knox County Man Arrested for Tax Evasion Published by: TN Department of Revenue - March 3, 2021 ... - Continue reading
Corruption / Financial Institutions / OECD / Tax Evasion OECD report targets professionals enabling tax crimes Published by: Cayman Compass - March 2, 2021 ... - Continue reading
Canada / Canada Revenue Agency / Tax Evasion Tax evasion charges stayed Published by: Quintenews - March 1, 2021 ... - Continue reading
Corporate Tax / Covid-19 / Investments / OECD / United Kingdom The UK Should Not Ignore Problems with its Corporate Tax Base Published by: Tax Foundation - March 1, 2021 ... - Continue reading
Anti money laundering / Beneficial Ownership / Luxembourg / Tax Avoidance / Tax Transparency / Treaty Abuse MEPs lead the charge on Openlux tax transparency battle Published by: Malta Today - March 1, 2021 ... - Continue reading
Double Taxation / Investments / Tax Laws / USA / Withholding Tax US Tax and Securities Withholdings: It Sounds Simple, But It Isn’t Published by: Explica - March 1, 2021 ... - Continue reading
Budget / Capital Gains Tax / Income Tax / Investments / Portugal / Residence / United Kingdom Portuguese taxes in 2021: What you need to know Published by: Portugal Resident - February 28, 2021 ... - Continue reading
Cyprus / Double Tax Treaty / Residence / Russia Russia clarifies benefits under Cyprus Double-Tax Treaty Published by: Cyprus Mail - February 27, 2021 ... - Continue reading
Barbados / Blacklist update / Digital Services / EU / Jurisdiction / OECD Not the last challenge from EU Published by: Barbados Today - February 26, 2021 ... - Continue reading
Pakistan / Tax Authority / Tax Collection / Withholding Tax FBR rakes in Rs20.4 billion on withholding tax in seven months Published by: The News International - February 26, 2021 ... - Continue reading
Corruption / Non Compliant / OECD / Tax cheats / Tax Evasion / Tax Fraud OECD calls on countries to crack down on professionals enabling tax and white collar crimes Published by: Mirage News - February 25, 2021 ... - Continue reading
Automatic Exchange of Information / EU / Malta / Offshore / Tax Transparency Malta: The EU Mandatory Disclosure Regime And What It Means For EU Citizens Published by: Mondaq - February 25, 2021 ... - Continue reading
Court cases / EU / Offshore / Residence / Sweden / Tax Laws EU court rejects Swedish rules limiting deductions for cross-border interest payments Published by: MNE Tax - February 25, 2021 ... - Continue reading
Business / Greece / Tax Evasion New strategy ideas against tax evasion Published by: Ekathimerini - February 23, 2021 ... - Continue reading
Budget / Business / Covid-19 / Jurisdiction / Tax treaties Global tax leaders see extra risks from pandemic Published by: Accounting Today - February 23, 2021 ... - Continue reading
Business / Corporate Tax / Individuals / Investments / OECD / Tax Break / Tax Reform / USA Changes to the Tax Base Matter When Evaluating the Impact of Tax Reforms Published by: Tax Foundation - February 23, 2021 ... - Continue reading
