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Tax Evasion News




French Tax Amnesty Deadline Looms

by Ulrika Lomas, Tax-News.com, Brussels

Last updated 10 hours ago | Monday, September 25, 2017

The French Government has warned taxpayers that they have until the end of this year to disclose undeclared assets under its tax amnesty scheme, which as been running for more than four years. Read Full Story

 


Swiss Bankers Urge Care In Information Exchange

by Ulrika Lomas, Tax-news.com, Brussels

Monday, September 18, 2017

The CEO of the Swiss Bankers Association has stressed that confidentiality, data security, and data protection requirements must be complied with when the automatic exchange of tax information gets underway. Read Full Story

 


EU's PANA Committee Visits Switzerland

by Ulrika Lomas, Tax-News.com, Brussels

Friday, September 15, 2017

A delegation from the European Parliament's PANA Committee will travel to Switzerland to discuss the efforts being taken to combat money laundering, terrorist financing, and tax offences. Read Full Story

 


CRA Provides Update On Tax Avoidance Crackdown

by Mike Godfrey, Tax-News.com, Washington

Tuesday, September 12, 2017

Canada's Revenue Minister has provided an update on the progress made by the Government in addressing tax evasion and aggressive tax avoidance. Read Full Story

 


Brazil Extends Deadline For Tax Amnesty

by Glen Shapiro, Tax-News.com, Washington

Thursday, September 7, 2017

Brazil has extended the deadline of its amnesty for paying tax arrears from August 31 to September 29, 2017. Read Full Story

 


Switzerland, India Committed To Free Trade

by Ulrika Lomas, Tax-News.com, Brussels

Monday, September 4, 2017

Switzerland and India have reiterated their commitment to a free trade agreement between India and the European Free Trade Association. Read Full Story

 


Singapore Discusses Digital Economy Tax Challenges

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

Thursday, August 24, 2017

Singapore is taking a three-pronged approach to tackling the international tax challenges posed by the digital economy, the country's Senior Minister for Law and Finance, Indranee Rajah, has said. Read Full Story

 


EU Considering New Sanctions For 'Tax Havens'

by Ulrika Lomas, Tax-news.com, Brussels

Tuesday, August 15, 2017

The EU is considering four new kinds of sanctions for jurisdictions included on a forthcoming "blacklist" of so-called tax havens, according to reports. Read Full Story

 


New Zealand Moving Forward With Tax Treaty Amendments

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

Wednesday, August 9, 2017

The New Zealand Government has announced the signature of two Orders of Council that will implement amendments to its tax treaty arrangements with India and San Marino. Read Full Story

 


HMRC Increases Number Of Dawn Raids

by Jason Gorringe, Tax-News.com, London

Tuesday, August 8, 2017

The number of early morning raids undertaken by the United Kingdom tax authority, HM Revenue and Customs, as part of its clamp down on "white collar" tax evasion has increased 34 percent over the last five years, according to Pinsent Masons, the international law firm. Read Full Story

 

 

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