Please enter your email address to receive a password reminder.
Log into Tax-News+
German prosecutors have followed up the arrest of an individual accused of spying on the German tax authorities by reportedly opening an investigation into a further three individuals supposedly linked to the Swiss intelligence agency, the NDB. Read Full Story
Whilst the peer-to-peer economy has posed many challenges to traditional tax collections systems, the sector's technological foundation also holds the keys to solving these problems, according to a new report by the International Monetary Fund. Read Full Story
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
The World Bank has approved a EUR14m loan for Montenegro to fund tax administration reforms. Read Full Story
The Indian task force designed to counter the evasion or avoidance of tax through "shell companies" is making good progress, says Santosh Gangwar, India's Minister of State for Finance. Read Full Story
The Italian financial police, Guardia di Finanza, has requested further details on undeclared bank accounts held by Italian citizens from the Swiss authorities. Read Full Story
The Indian tax authority has announced that it has begun the second phase of its Operation Clean Money initiative, within which it will challenge those taxpayers that have potentially failed to declare all their income. Read Full Story
HM Revenue and Customs has boosted UK revenues by GBP28.9bn through clamping down on tax evasion and improving customer service. Read Full Story
The US and Mexico have finalized an agreement on the suspension of anti-dumping and countervailing duties on Mexican exports of sugar. Read Full Story
A number of territories that had failed to demonstrate they have complied with international tax transparency standards have had their ratings upgraded by the OECD, following "fast-track" peer reviews. Read Full Story
IMPORTANT NOTICE: Wolters Kluwer TAA Limited has taken reasonable care in sourcing and presenting the information contained on this site, but accepts no responsibility for any financial or other loss or damage that may result from its use. In particular, users of the site are advised to take appropriate professional advice before committing themselves to involvement in offshore jurisdictions, offshore trusts or offshore investments.
All rights reserved. © 2017 Wolters Kluwer