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Tax Evasion News




J5 Reviews Work To Tackle Cross-Border Tax Crimes

by Mike Godfrey, Tax-News.com Washington

Tuesday, March 3, 2020

On February 19, 2020, the United States Internal Revenue Service announced that the leaders of the Joint Chiefs of Global Tax Enforcement recently gathered in Sydney, Australia, to review their work and to set priorities for the years ahead. Read Full Story

 


EU Adds Cayman Isles, Panama, Seychelles To Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, February 20, 2020

The EU has added the Cayman Islands, Palau, Panama, and the Seychelles to its list of non-cooperative tax jurisdictions, bringing the total tally to 12 from 8. Read Full Story

 


EU Green Lights E-Commerce Transaction Reporting Rules

by Ulrika Lomas, Tax-News.com, Brussels

Thursday, February 20, 2020

The European Council has approved new rules for the exchange of VAT payment data relating to cross-border e-commerce transactions. Read Full Story

 


EU Parliament Adopts Position On Digital Tax Reforms

by Ulrika Lomas, Tax-News.com, Brussels

Monday, December 23, 2019

Members of the European Parliament have said that the EU should be prepared to act if global plans to reform the taxation of the digital economy fail. Read Full Story

 


EU States Shut Down Plans For Public CbC Reporting

by Ulrika Lomas, Tax-News.com, Brussels

Monday, December 2, 2019

EU member states have been unable to reach an agreement on proposals to release to the public information on multinational enterprises' tax affairs. Read Full Story

 


Germany To Launch Special Anti-Tax Fraud Unit

by Ulrika Lomas, Tax-News.com, Brussels

Tuesday, November 26, 2019

On November 18, 2019, the German Ministry of Finance published a question and answer section on its website to clarify the role of a new special unit within the tax authority designed to detect cases of tax fraud more quickly. Read Full Story

 


Switzerland Welcomes Removal From EU Tax Grey List

by Ulrika Lomas, Tax-News.com, Brussels

Friday, October 18, 2019

The Swiss Government has welcomed Switzerland's removal from the EU's list of non-cooperative tax jurisdictions, and said that the country meets and implements international tax standards. Read Full Story

 


EU Updates Tax Blacklist

by Ulrika Lomas, Tax-News.com, Brussels

Friday, October 11, 2019

The EU has removed two countries from its list of non-cooperative tax jurisdictions and found a further five to have met their commitments on tax cooperation. Read Full Story

 


Canada Ratifies BEPS MLI

by Mike Godfrey, Tax-News.com, Washington

Friday, July 5, 2019

On June 21, 2019, Canada ratified the BEPS multilateral convention, to introduce amendments to its network of tax treaties to prevent abuse. Read Full Story

 


Switzerland Schedules Corporate Tax Overhaul For 2020

by Ulrika Lomas, Tax-News.com, Brussels

Friday, June 21, 2019

The Swiss Federal Council has announced that the Federal Act on Tax Reform and AHV Financing will enter into force on January 1, 2020. Read Full Story

 

 

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