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Panama News - Business, Taxation & Offshore




More Changes Needed From Panama To Quash Tax Evasion: UN

by Mike Godfrey, Tax-News.com, Washington

Monday, May 15, 2017

Panama needs to require greater due diligence from financial and banking institution to tackle tax fraud in the wake of the Panama Papers scandal, a United Nations official has said.Read Full Story

 

Panama Must Focus On Tax Transparency, Reform: IMF

by Mike Godfrey, Tax-News.com, Washington

Monday, May 8, 2017

Panama should take measures to address its low tax revenues, including enhancing tax administration, streamlining tax incentives and exemptions, and avoiding amnesties, the International Monetary Fund (IMF) has said.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

 

Bulgaria Removes Panama From Tax Blacklist

by Mike Godfrey, Tax-News.com, Washington

Friday, April 21, 2017

Bulgaria has removed Panama from its tax haven blacklist in recognition of the South American country's effort to improve transparency and tax co-operation. Read Full Story

 

 

Germany Provides Update On 10-Point Tax Evasion Plan

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, April 12, 2017

The German Ministry of Finance has published a progress report on its 10-point plan to combat tax evasion, which was first announced in the wake of last year's Panama Papers leak.Read Full Story

 

Panama Must Continue To Improve Transparency: IMF

by Mike Godfrey, Tax-News.com, Washington

Monday, March 27, 2017

Panama must continue to improve tax transparency and how it exchanges information relevant in tax matters to sustain growth in its economy, the International Monetary Fund has said.Read Full Story