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Banking News




Barbados Agrees To Phase Out Harmful Tax Regimes

by Mike Godfrey, Tax-News.com, Washington

Tuesday, February 13, 2018

Two Barbados preferential tax regimes have been labelled "potentially harmful" in additional guidance released by the OECD in connection with its base erosion and profit shifting project. Read Full Story

 


New CbC Reporting Guidance Included In OECD's BEPS Update

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, February 13, 2018

The Inclusive Framework on BEPS has released additional guidance to give certainty to tax administrations and MNE Groups alike on the implementation of Country-by-Country (CbC) reporting (BEPS Action 13). Read Full Story

 


India Concludes First US Bilateral Advance Pricing Agreement

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

Wednesday, February 7, 2018

The Indian Central Board of Direct Taxes on February 7 announced that it entered into its first ever bilateral advance pricing agreement with a US firm, in cooperation with authorities in the US. Read Full Story

 


Switzerland Seeks Conclusion Of US Bank Probe

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, January 31, 2018

Switzerland is seeking a swift conclusion to the US Justice Department's investigation into Swiss Category 1 banks. Read Full Story

 


Deutsche Bank Estimates Impact Of US Tax Reforms

by Ulrika Lomas, Tax-News.com, Brussels

Monday, January 8, 2018

Deutsche Bank has become the latest major international banking institution to announce a significant reduction in 2017 profits due to the tax reform legislation signed by United States President Donald Trump last month. Read Full Story

 


Luxembourg Regulator Issues Fines After Panama Papers Probe

by Ulrika Lomas, Tax-News.com, Brussels

Wednesday, January 3, 2018

The Luxembourg financial regulator, the Commission de Surveillance du Secteur Financier, has fined several financial institutions for failing to adhere to anti-money laundering laws following an investigation which began after the publication of the Panama Papers. Read Full Story

 


Trinidad And Tobago Hikes Tax Rates

by Mike Godfrey, Tax-News.com, Washington

Wednesday, January 3, 2018

Trinidad and Tobago has increased a number of tax rates, as announced in its 2018 Budget. Read Full Story

 


HMRC Details 2017 Prosecutions For Tax Crimes

by Jason Gorringe, Tax-News.com, London

Wednesday, January 3, 2018

HM Revenue and Customs, the UK's tax authority, has revealed details of its enforcement activities during 2017, including a round-up of the "top ten" cases it pursued. Read Full Story

 


IMF Urges Saint Vincent To Broaden The Tax Base

by Lorys Charalambous, Tax-News.com, Cyprus

Thursday, December 21, 2017

The International Monetary Fund has recommended that authorities in the Caribbean territory Saint Vincent and the Grenadines look to broaden the tax base. Read Full Story

 


ING Group Loses 'Banking Services' VAT Appeal

by Jason Gorringe, Tax-News.com, London

Tuesday, December 19, 2017

The UK Court of Appeal has dismissed an appeal brought by ING Group against rulings from the Upper Tribunal and the First-Tier Tribunal concerning the group's inability to recover VAT incurred on costs associated with providing what it considered was limited to a deposit-taking business for no consideration, which would fall outside the scope of VAT, and the UK tax authority, HM Revenue and Customs, instead arguing, successfully, that it was supplying exempt banking services, against which the taxpayer could not recover output tax. Read Full Story

 

 

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