Category: Jurisdiction

Business / India / Revenue / Swiss Bank Account / Tax Authority / Tax evasion investigations

Govt seeks details of Indians’ funds from Swiss authorities

Published by: Live Mint - June 19, 2021

Country-by-Country (CbyC) Reporting / Legislation / Multinationals / OECD / Offshore / Offshore Investments / Tax Haven / USA

US lawmakers pass offshore disclosure and ESG standardisation bills

Published by: Cayman Compass - June 18, 2021

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Business / Directors / Legislation / Place of Effective Management (PoEM) / Residency / Romania

Romania implements new rules for establishing tax residence

Published by: MNE Tax - June 16, 2021

New Romanian legislation in force for foreign legal entities. ... - Continue reading

Australia / Australian Taxation Office / Income Tax / Legislation / Tax Laws

Australian tax office issues draft guidance on intangibles arrangements

Published by: TP News - May 29, 2021

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Double Tax Treaty / Legislation / Netherlands / Russia / Tax Evasion / Vladimir Putin

Putin signs law to denounce double tax treaty with the Netherlands

Published by: TASS - May 26, 2021

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Greece / Hungary / Iceland / Mutual Agreement Procedure / OECD / Tax Dispute

Greece, Hungary, Iceland fall short of tax dispute resolution goals, OECD review finds

Published by: MNE Tax - May 26, 2021

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Framework / Income Tax / Indonesia / Investments / Tax Laws

Changing landscape of the Indonesian taxation system and beyond

Published by: International Tax Review - May 26, 2021

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Cayman Islands / Jurisdiction / Tax Haven / Tax Transparency

Cayman Islands: Cayman Is Not A Tax Haven!

Published by: Mondaq - May 26, 2021

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Automatic Exchange of Information / Base Erosion & Profit Shifting / Covid-19 / Ireland / Residence / Tax Laws

Ireland: Ireland Country Guide 2021

Published by: Mondaq - May 26, 2021

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Business / Capital Gains Tax / Double Tax Treaty / Investments / Tax Planning / Vietnam

Business Transfer in Vietnam

Published by: Bloomberg Tax - May 25, 2021

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Country-by-Country (CbyC) Reporting / Multinationals / Residence / Transfer pricing / Ukraine

Ukraine’s new transfer pricing reporting forms

Published by: MNE Tax - May 24, 2021

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Investments / Portugal / Residence / United Kingdom

Should you keep hold of UK investments in Portugal?

Published by: Portugal Resident - May 24, 2021

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Base Erosion & Profit Shifting / Corporate Tax / Digital Services / Multinationals / OECD / USA

US Treasury proposes global minimum corporate tax of at least 15% during OECD negotiations

Published by: The Straits Times - May 21, 2021

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Business / Double Tax Treaty / Legislation / Malta / Tax Laws / Tax treaties

Malta: Setting Up A Company In Malta: Step By Step Guide

Published by: Mondaq - May 18, 2021

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Paraguay / Tax Authority / Tax Laws / Transfer pricing

Paraguay issues new transfer pricing rules for commodity transactions

Published by: MNE Tax - May 18, 2021

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Canada / Digital Services / USA

US voices ‘concern’ at proposed Canadian tax on tech giants

Published by: Macau Business - May 18, 2021

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HM Revenue & Customs / Individuals / Tax Avoidance / Tax Laws / United Kingdom

UK: The Sting In The Tail In The Finance Act 2020

Published by: Mondaq - May 17, 2021

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Business / Individuals / Investments / Residence / Switzerland / Tax Avoidance / Tax Evasion / Tax Reform / Withholding Tax

Switzerland advances withholding tax reform

Published by: MNE Tax - May 17, 2021

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Compliant / Court cases / Switzerland / Tax Evasion

Swiss Life to pay $77.4M for tax evasion scheme

Published by: Compliance Week - May 17, 2021

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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

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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

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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

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Double Tax Treaty / Portugal / Sweden

Swedish parliament to revoke its double tax treaty with Portugal

Published by: The Portugal News - May 14, 2021

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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

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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

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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

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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

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OECD / Tax Laws / Transfer pricing / USA

United States: OECD’s Pillar One Blueprint: Amount B

Published by: Mondaq - May 10, 2021

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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

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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

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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

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Expatriates / Morocco / OECD / Residence / Tax Authority

OECD Financial Data Exchange: Morocco Postpones Implementation to 2022

Published by: Morocco World News - April 3, 2021

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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

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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

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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

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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

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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

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Intragroup Services / Legislation / Russia / Transfer pricing

Transfer pricing and pre-audit analysis in Russia

Published by: International Tax Review - March 22, 2021

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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

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Corporate Tax / Pakistan / Tax Authority / Tax Collection / Tax Evasion / Tax Reform / Tax Transparency

Transparency measures

Published by: The News International - March 21, 2021

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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

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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

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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

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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

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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

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China / Covid-19 / Digital Services / G20 / Tax Authority

Global digital tax efforts get China boost

Published by: Hellenic Shipping News - March 4, 2021

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Compliant / Revenue / Tax Evasion / Tax Fraud / USA

Knox County Man Arrested for Tax Evasion

Published by: TN Department of Revenue - March 3, 2021

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Canada / Canada Revenue Agency / Tax Evasion

Tax evasion charges stayed

Published by: Quintenews - March 1, 2021

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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

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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

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Category: Jurisdiction

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