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Stories that are tagged 'Banking'




India Eases Tax Amnesty Requirements

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

Last updated 20 hours ago | Wednesday, April 26, 2017

India's Central Board of Direct Taxes on April 21 announced that it will extend the time period for making deposits under its Pradhan Mantri Garib Kalyan Yojana tax amnesty scheme. Read Full Story

 

Indian Banks To Soon Freeze Accounts For FATCA Non-Compliance

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

Thursday, April 20, 2017

The Indian Ministry of Finance on April 11 warned that where Foreign Account Tax Compliance Act-related self-certification and due diligence in relation to financial accounts have not taken place by April 30, 2017, affected accounts may be frozen until such time as these checks have taken place. Read Full Story

 

Romania's E-Tax Portal Usage Surges

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, April 11, 2017

The amount of tax paid using Romania's recently introduced online portal surged in the first quarter of this year, according to the Electronic Payments Association in Romania. Read Full Story

 

Pakistani Banks Seek Equal Corporate Tax Relief

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

Monday, April 10, 2017

Pakistani banks have called on the Government to extend recent corporate tax cuts to the banking sector. Read Full Story

 

Several Tax Agencies Collaborating In Swiss Banking Sting

by Ulrika Lomas, Tax-News.com, Brussels

Monday, April 3, 2017

The Australian Government has said it will probe the tax affairs of 340 Australian with links to Swiss banking relationship managers. Read Full Story

 

UBS Tax Case Referred To French Court

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, March 21, 2017

Swiss bank UBS will stand trial in France accused of helping clients evade French taxes. Read Full Story

 

Shanghai FTZ To Liberalize Investment Restrictions

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

Friday, March 10, 2017

Foreign investment restrictions on manufacturing and certain services are to be eased at the China (Shanghai) Pilot Free Trade Zone this year. Read Full Story

 

South Africa To Swap Tax Info With Over 50 Countries This Year

by Lorys Charalambous, Tax-News.com, Cyprus

Thursday, March 2, 2017

The South African Revenue Service has disclosed that it has committed to the automatic exchange of tax information by September 2017 with the tax authorities of over 50 other jurisdictions under the OECD's Common Reporting Standard. Read Full Story

 

Austrian Bank Tax Payments Spiked In 2016

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, March 1, 2017

Erste Group, one of the largest financial institutions in Central and Eastern Europe, has said its bank tax payments almost tripled in 2016 as a result of a change to Austrian tax law. Read Full Story

 

India Continues To Conclude Several APAs

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

Tuesday, February 28, 2017

India has entered into new bilateral advance pricing agreements with the United Kingdom and Japan, India's Central Board of Direct Taxes announced on February 28. Read Full Story

 

 

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