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Tax Evasion News

IoM Budget Includes Plan For Bank Tax

by Amanda Banks,, London

Thursday, February 22, 2018

The Isle of Man's 2018 Budget maintains the zero percent company tax rate, and announces a banking tax review, which will look at taxing all banking profits at the 10 percent rate from next year. Read Full Story


European Parliament To Launch Paradise Papers Inquiry

by Ulrika Lomas,, Brussels

Tuesday, February 13, 2018

The European Parliament is to establish a new special committee on financial crimes, tax evasion, and tax avoidance. Read Full Story


Switzerland Seeks Conclusion Of US Bank Probe

by Ulrika Lomas,, 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


Major Carbon Tax Fraud Trial Begins In Paris

by Ulrika Lomas,, Brussels

Wednesday, January 31, 2018

A group of almost 40 people have gone on trial in the French capital Paris accused of defrauding the French state out of hundreds of millions of euros in value-added tax related to transactions in EU emissions trading credits. Read Full Story


Panama Signs OECD's Multilateral Tax Cooperation Pact

by Ulrika Lomas,, Brussels

Monday, January 15, 2018

On January 15, 2018, Panama signed the Common Reporting Standard Multilateral Competent Agreement, becoming the 98th jurisdiction to join the pact. Read Full Story


India Reports On Redoubled Tax Enforcement Drive

by Mary Swire,, Hong Kong

Friday, January 12, 2018

India's Income Tax Department has said it sought to bring criminal charges against 2,225 taxpayers in the period April to November 2017. Read Full Story


Zurich Sees Surge In Tax Confessions

by Ulrika Lomas,, Brussels

Friday, January 12, 2018

The Swiss canton of Zurich has reported a three-fold increase in the number of voluntary disclosures involving previously undisclosed assets. Read Full Story


Irish Revenue's Tax Enforcement Work Yields Results

by Jason Gorringe,, London

Friday, January 5, 2018

Non-compliance "interventions" by the Irish Revenue yielded EUR492m (USD594m) last year, according to the latest figures published by the tax authority. Read Full Story


EU's Tax Info Exchange Rules In Force

by Ulrika Lomas,, Brussels

Friday, January 5, 2018

EU tax authorities have gained the right to access data collected by other states under anti-money laundering legislation, following the entry into force of new rules on January 1. Read Full Story


Swiss Banks To Begin Collecting Foreign Taxpayer Data

by Mary Swire,, Hong Kong

Thursday, December 28, 2017

Several of Switzerland's agreements for the automatic exchange of information in tax matters will become effective with numerous other territories from January 1, 2018. Read Full Story



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