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Stories that are tagged 'penalties'

Automatic Exchange Of Information Deadline Approaching, Says HMRC

by Jason Gorringe,, London

Tuesday, May 23, 2017

UK tax authority HM Revenue and Customs has said that the deadline for submitting Automatic Exchange of Information returns for the year ended December 31, 2016, is May 31, 2017. Read Full Story


ATO's Super Guarantee Non-Compliance Activities Criticized

by Mary Swire,, Hong Kong

Thursday, May 11, 2017

An Australian Senate inquiry has concluded that the Australian Taxation Office's approach to identifying and addressing Superannuation Guarantee non-compliance is inadequate. Read Full Story


Dutch Tax Agency Writes To Swiss Bank Clients

by Ulrika Lomas,, Brussels

Monday, May 8, 2017

The Netherlands Fiscal Information and Investigation Service has sent more than 650 letters to account holders of a Swiss bank in relation to an ongoing investigation into undeclared accounts. Read Full Story


UK Legislates For Broader Automatic Tax Information Exchange

by Jason Gorringe,, London

Thursday, May 4, 2017

HM Revenue and Customs has updated the International Tax Compliance Regulations to include provisions on new automatic tax information exchange agreements and to clarify how non-compliance penalties will apply. Read Full Story


Swiss Tax 'Spy' Arrested In Germany

by Ulrika Lomas,, Brussels

Wednesday, May 3, 2017

Authorities in Germany have arrested a man accused of spying on German tax agencies concerning their efforts to acquire and use stolen Swiss bank data. Read Full Story


Ireland Extends Deadline For Disclosure Scheme

by Jason Gorringe,, London

Friday, April 28, 2017

The Irish Revenue has extended the deadline for qualifying offshore disclosures until May 4, ahead of a major change to the voluntary disclosure rules. Read Full Story


UK Tax Practitioners Welcome Decision To Defer Tax Moves

by Jason Gorringe,, London

Wednesday, April 26, 2017

The Chartered Institute of Taxation has welcomed the UK Government's decision to remove a majority of the Finance Bill following discussions with the Opposition. Read Full Story


New Zealand Confirms Support For Flood-Hit Taxpayers

by Mary Swire,, Hong Kong

Wednesday, April 19, 2017

New Zealand's Inland Revenue will waive use-of-money interest on late tax payments for those impacted by recent floods. Read Full Story


Thailand Increases Penalties For Tax Fraud, Evasion

by Mary Swire,, 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


Germany Provides Update On 10-Point Tax Evasion Plan

by Ulrika Lomas,, 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




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