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Tax Evasion News




Irish Revenue Launches New Tax Evasion Inquiry

by Jason Gorringe, Tax-News.com, London

Monday, November 20, 2017

The Irish Revenue has announced that a new inquiry is underway to identify and pursue taxpayers engaged in offshore tax evasion and avoidance. Read Full Story

 


MEPs: EU Must Do More To Tackle Tax Evasion

by Jason Gorringe, Tax-News.com, London

Friday, November 17, 2017

MEPs have criticized the European Council and European finance ministers for a "lacklustre performance" in the fight against tax evasion and avoidance. Read Full Story

 


Qatar Commits Support To All Of The OECD's Tax Work

by Lorys Charalambous, Tax-News.com, Cyprus

Tuesday, November 14, 2017

Qatar has become the 115th jurisdiction to sign the Multilateral Convention on Mutual Administrative Assistance in Tax Matters. Read Full Story

 


Pakistan To Push For Taxpayer, Revenue Growth

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

Friday, November 10, 2017

Speaking last week, Pakistan's Special Assistant to the Prime Minister on Revenue, Haroon Akhtar Khan, announced the Government intends to boost both filer numbers and revenues. Read Full Story

 


Labuan Urged To Adapt To BEPS By Removing Harmful Tax Offerings

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

Wednesday, November 8, 2017

Muhammad bin Ibrahim, the Governor of the Central Bank of Malaysia, has stressed the need for Labuan to review its international tax framework in light of the OECD's work on Action 5 of the base erosion and profit shifting project, on harmful tax practices. Read Full Story

 


Work Ongoing On EU Tax Blacklist

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

Wednesday, November 8, 2017

Work on an EU "blacklist" of non-cooperative tax jurisdictions is proceeding as planned, according to Vice-President Valdis Dombrovskis. Read Full Story

 


France's Le Maire Calls For Tax Haven Sanctions

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, November 7, 2017

French finance minister Bruno Le Maire has urged countries to approve tougher sanctions against jurisdictions that do not adhere to standards in tax transparency in the wake of the Paradise Papers leak. Read Full Story

 


Morrison Tells MNEs: Pay Your Taxes

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

Tuesday, November 7, 2017

Australian Treasurer Scott Morrison has said that his message to multinational corporations is "pay your tax based on what you earn here in Australia." Read Full Story

 


Australia Tightens GST Rules On Property Purchases

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

Tuesday, November 7, 2017

The Australian Government is consulting on draft legislation to amend the goods and services tax rules for property transactions from July 1, 2018. Read Full Story

 


ATO Explains 'Paradise Papers' Response

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

Monday, November 6, 2017

The Australian Taxation Office has said that it has begun analyzing the Paradise Papers to identify possible Australian links. Read Full Story

 

 

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