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Stories that are tagged 'Tax Evasion'

Italy Should Pursue Anti-Tax Evasion Measures: OECD

by Ulrika Lomas,, Brussels

Friday, February 17, 2017

The OECD has said Italy should limit its fiscal plans to those measures that would not inhibit improved economic growth. Read Full Story


MEPs Call For EU-Wide Protection For Whistle-blowers

by Ulrika Lomas,, Brussels

Wednesday, February 15, 2017

Members of the European Parliament have called on the European Commission to immediately put forward plans for an "effective and comprehensive whistle-blower protection program." Read Full Story


Canada Urged To Measure Tax Gap To Boost Revenues

by Mike Godfrey,, Washington

Wednesday, February 15, 2017

Canada would benefit from undertaking accurate tax gap analyses, says a new report, which attempts to estimate the amount of revenue that goes uncollected each year. Read Full Story


New Blood To Push EU Campaign On 'Harmful' Tax Competition

by Ulrika Lomas,, Brussels

Tuesday, February 14, 2017

A new chairperson has been appointed to take forward the EU's work against harmful tax practices internationally. Read Full Story


Australia Consults On Beneficial Ownership Reporting Options

by Mary Swire,, Hong Kong

Monday, February 13, 2017

The Australian Government has launched a consultation on how to improve transparency surrounding the beneficial ownership of companies. Read Full Story


Italy Collects Record Anti-Tax Evasion Revenue In 2016

by Ulrika Lomas,, Brussels

Friday, February 10, 2017

The Italian Government's measures against tax evasion yielded additional tax revenue of around EUR19bn in 2016, 28 percent more than in 2015. Read Full Story


CRA's Offshore Informant Program Nets CAD1m

by Mike Godfrey,, Washington

Monday, February 6, 2017

The Canada Revenue Agency has reassessed more than CAD1m (USD1.07m) in federal tax and foreign reporting penalties as a result of information submitted to the Offshore Tax Informant Program. Read Full Story


Hong Kong, S Korea To Automatically Exchange Tax Data

by Mary Swire,, Hong Kong

Wednesday, January 25, 2017

On January 23, Hong Kong and South Korea signed a Competent Authority Agreement to allow for the automatic exchange of financial account information in tax matters from 2019. Read Full Story


Call For Submissions To Australian Black Economy Taskforce

by Mary Swire,, Hong Kong

Tuesday, January 24, 2017

The Australian Government has called for submissions to its Black Economy Taskforce, which is due to provide an interim report by March. Read Full Story


Hong Kong Consults On Beneficial Ownership Plans

by Mary Swire,, Hong Kong

Friday, January 13, 2017

Hong Kong's Financial Services and the Treasury Bureau has launched public consultations on legislative proposals to increase the transparency of corporate beneficial ownership in the city, and to enhance its regulatory regime for combating money laundering and terrorist financing. Read Full Story




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