CONTINUEThis site uses cookies. By continuing to browse this site you are agreeing to our use of cookies. Find out more.
  1. Front Page
  2. Related Stories

Tax Evasion News




Pakistani Tax Amnesties Extended Until July 31

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

Monday, July 9, 2018

Pakistan's Government has approved a one-month extension to tax amnesties for companies and individuals, which were due to end on June 30, 2018. Read Full Story

 


EU Agrees New Money Laundering Rules

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, June 14, 2018

The EU is to apply new anti-money laundering rules aimed at disrupting and blocking access by criminals to financial resources. Read Full Story

 


Switzerland To Amend Anti-Money Laundering Law

by Ulrika Lomas, Tax-News.com, Brussels

Monday, June 4, 2018

The Swiss Government is consulting on proposed amendments to the Anti-Money Laundering Act. Read Full Story

 


EU Removes Bahamas, Saint Kitts From Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Monday, June 4, 2018

The EU on May 25 removed the Bahamas and Saint Kitts and Nevis from its list of non-cooperative tax jurisdictions. Read Full Story

 


EU Council Adopts Directive To Make Company Ownership Data Public

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, May 17, 2018

The European Council has approved a new package of rules designed to prevent fiscal crime, including allowing the public access to information on the beneficial ownership of companies. Read Full Story

 


Cayman Launches CbC Reporting Portal

by Mike Godfrey, Tax-News.com, Washington

Friday, May 11, 2018

The Cayman Islands' country-by-country (CbC) reporting portal is now open, with the first CbC reports due from some taxpayers by the end of the month. Read Full Story

 


UK Updates Missing Trader VAT Fraud Guidance For Traders

by Jason Gorringe, Tax-News.com, London

Thursday, May 3, 2018

In a first update since August 2006, HM Revenue and Customs has redrafted its value-added tax guidance on the due diligence businesses must undertake to ensure they do not engage in transactions with fraudsters. Read Full Story

 


Ambitious Tax System Changes Still Necessary In Greece: OECD

by Jason Gorringe, Tax-News.com, London

Thursday, May 3, 2018

In the OECD's latest report for the country, Greece has been urged to broaden its tax base and further clamp down on tax evasion. Read Full Story

 


Guam To Launch Tax Amnesty

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

Tuesday, April 17, 2018

The Government of Guam, a US territory located in the Pacific, has announced proposals for a temporary tax amnesty program. Read Full Story

 


Caribbean States Appeal To EU Over Tax Blacklisting

by Mike Godfrey, Tax-News.com, Washington

Friday, March 23, 2018

The Organisation of Eastern Caribbean States, a grouping of 15 Caribbean territories, says it is working hard through its Brussels embassy to address EU concerns, which have led to a number of its members being included on a tax blacklist. Read Full Story

 

 

Page 1

 






Close

Password Reminder

Please enter your email address to receive a password reminder.

 












Tax-News Reviews

Cyprus Review

A review and forecast of Cyprus's international business, legal and investment climate.

Visit Cyprus Review »

Malta Review

A review and forecast of Malta's international business, legal and investment climate.

Visit Malta Review »

Jersey Review

A review and forecast of Jersey's international business, legal and investment climate.

Visit Jersey Review »

Budget Review

A review of the latest budget news and government financial statements from around the world.

Visit Budget Review »



Stay Updated

Please enter your email address to join the Tax-News.com mailing list. View previous newsletters.

By subscribing to our newsletter service, you agree to our Terms and Conditions and Privacy Policy.


To manage your mailing list preferences, please click here »