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Stories that are tagged 'Tax Evasion'




Thailand Increases Penalties For Tax Fraud, Evasion

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

Tuesday, April 18, 2017

The Thai Revenue Department announced earlier this month that new legislation effective from April 2 increases penalties for those taxpayers committing tax fraud or evading their tax liability. Read Full Story

 

Jersey Announces Tax Amnesty

by Jason Gorringe, Tax-News.com, London

Thursday, April 6, 2017

Jersey has launched a tax amnesty for prior unpaid taxes that will be offered until the end of 2017. 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

 

MEPs: Brexit Deal Cannot Be Better Than EU Membership

by Ulrika Lomas, Tax-news.com, Brussels

Thursday, March 30, 2017

The European Parliament's Conference of Presidents has said that the benefits of being a member of the EU cannot be the same for a country which leaves the Union. Read Full Story

 

Canadian Budget Focuses On 'Tax Fairness'

by Mike Godfrey, Tax-news.com, Washington

Thursday, March 23, 2017

The tax measures contained in Canadian Finance Minister Bill Morneau's second Budget are focused on closing loopholes, cracking down on tax evasion and improving tax reliefs for the "middle class." Read Full Story

 

Pakistan And Switzerland Signed Revised DTA

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

Thursday, March 23, 2017

Switzerland and Pakistan on March 21 signed an updated double tax agreement. 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

 

EU Consults On How To Tackle VAT Fraud

by Ulrika Lomas, Tax-News.com, Brussels

Friday, March 3, 2017

The European Commission has launched a consultation on improving administrative cooperation and increasing efforts to tackle cross-border value-added tax fraud. Read Full Story

 

Canada To Ramp Up Efforts Against Tax Evasion

by Mike Godfrey, Tax-news.com, Washington

Monday, February 27, 2017

The Canadian Government has said that it will review its tax ruling process and voluntary disclosures program as part of its response to recommendations made last year by a parliamentary committee. Read Full Story

 

Leading Party Rejects Italian Excise Tax Hikes

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, February 21, 2017

Ex-premier Matteo Renzi's Democratic Party has refused to support hikes to excise taxes that are being proposed as a major element in Italy's additional 2017 fiscal adjustment, required by the European Commission. Read Full Story

 

 

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