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Cyprus News - Business, Taxation & Offshore




New EU Agency To Pursue VAT Fraudsters

by Ulrika Lomas, Tax-news.com, Brussels

Friday, June 9, 2017

Twenty EU member states have reached a deal on the establishment of a new European Public Prosecutor's Office that will have the power to investigate and prosecute criminal cases affecting the EU budget. Read Full Story

 

Tax 'Lost' In Panama Papers Worth Up To EUR237bn For EU

by Mary Swire, Tax-news.com, Hong Kong

Tuesday, May 2, 2017

The total loss to EU member states from the schemes revealed in the Panama Papers could be in the region of between EUR109bn (USD119bn) to EUR237bn, according to a new study commissioned by the European Parliament's PANA committee.Read Full Story

 

 

Cyprus, India Tax Treaty To Take Effect In 2017

by Mary Swire, Tax-News.com, Hong Kong

Wednesday, December 28, 2016

The revised double tax avoidance agreement between India and Cyprus will take effect from April 1, 2017, India's Central Board of Direct Taxes has announced.Read Full Story

 

Tax Rose In 20 EU States In 2015, Says Eurostat Report

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, November 9, 2016

The European Union statistics agency, Eurostat, has released new figures concerning member states' tax revenue collections and their tax mixes for 2015.Read Full Story

 

 

Italian Police Breaks Up Europe-Wide VAT Fraud Ring

by Ulrika Lomas, Tax-News.com, Bussels

Friday, October 14, 2016

On October 12, the Italian financial police said it had broke up a value-added tax fraud ring allegedly involved in transactions totaling EUR930m, through 180 companies in 15 European Union (EU) countries.Read Full Story

 

European Parliament Begins Panama Papers Inquiry

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, September 28, 2016

The European Parliament has begun its inquiry into the Panama Papers with a hearing with the investigative journalists behind the leak. Read Full Story