11/17/2013
The problem of offshore zones was raised by Russian President Vladimir Putin in June, when he announced on the heels of the G8 summit that Russia would tackle the problem by drawing up a national plan to deal with such tax havens
11/17/2013
A British man who faced a crippling tax bill in Germany as a result of identity fraud has finally won his case with the authorities.
11/17/2013
The international community has taken new steps to strengthen transparency and boost the comprehensive exchange of information between governments worldwide.
11/14/2013
Taxpayers in the Netherlands have come forward in droves to square off their tax affairs via a tax amnesty before the government significantly hikes the fees and penalties for tax evasion and other illicit activities.
11/13/2013
The agreement was signed in Paris by Finance Minister Pierre Moscovici and the United States ambassador, Charles H. Rivkin. It adds an important partner to the Foreign Account Tax Compliance Act
11/12/2013
Hungary has made steps to strengthen international tax co-operation by becoming the 61st signatory to the Multilateral Convention on Mutual Administrative Assistance in Tax Matters
11/12/2013
“Geographically, the merger is also a good fit and strengthens the Wilkins Kennedy presence across the South of England.”
11/11/2013
The European Union is seeking to increase its influence over global accounting standards by beefing up the agency that scrutinizes new rules and in certain cases tweaking how they are applied in the bloc.
11/09/2013
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.
11/09/2013
Reinhold Nemetz Says Story Leak Makes His Tax Investigation Harder
11/07/2013
The International Monetary Fund issued a statement on November 05, 2013 denying that it favors a wealth tax
11/07/2013
The French National Assembly has definitively adopted the Government's anti-tax evasion and major economic and financial crime bill. The legislation was passed by 358 votes to 198.
11/07/2013
Portugal Gazettes Tax Regularization Decree
11/04/2013
The cash, often in bundles of 500-euro notes, is moving with political currents as some Europeans seek to hide their wealth from rising taxes, high-profile tax investigations and tightening rules at Swiss banks and other traditional havens.
11/04/2013
The "influx" of requests followed publication on June 21 of a circular, drafted by French Budget Minister Bernard Cazeneuve, detailing the exact conditions governing the treatment of voluntary declarations submitted by French taxpayers with unta
11/04/2013
"We will be signing this afternoon a tax information sharing agreement with the Cayman Islands, the first ever with an overseas territory," Osborne told parliament.
11/04/2013
The sanctions include a higher withholding tax on payments to, and transfer-pricing scrutiny on transactions with, Cyprus-based entities.
11/04/2013
The government signs a Tax Information Exchange Agreement with the United Kingdom, under which it will send all British nationals’ account information to the mother country.
11/02/2013
Teams focus on regions and industries rife with aggressive tax avoidance or evasion
10/30/2013
UK to lift secrecy over who are real owners of companies