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enforcement News

Australia Provides Update On International Tax Enforcement

by Mary Swire,, Hong Kong

Wednesday, April 4, 2018

In comments to the TPMinds International Conference in late March, Deputy Commissioner Mark Konza outlined the Australia Taxation Office's priorities in the area of international tax enforcement, with an especial focus to be placed on the energy and resources sector and pharmaceutical industry. Read Full Story


Australia Gets Tough On Superannuation Compliance

by Mary Swire,, Hong Kong

Thursday, March 29, 2018

The Australian Government has introduced legislation to tighten the rules around the employer-paid superannuation guarantee. Read Full Story


Philippines' Corporate Tax Reform Progressing

by Mary Swire,, Hong Kong

Thursday, March 29, 2018

Corporate tax reform in the Philippines has moved a step closer with the introduction of House Bill No. 7458 into the country's parliament. Read Full Story


OECD Reports To G20 Leaders On Digital Tax Options

by Ulrika Lomas,, Brussels

Thursday, March 22, 2018

The OECD has published the tax report received by G20 finance ministers and central bank governors at its first meeting this year, on March 19-20, 2018, which focused in particular on new tax rules for the digital economy. Read Full Story


Cairn Hopeful Of Indian Tax Case Win In August

by Mary Swire,, Hong Kong

Friday, March 16, 2018

In its preliminary first quarter results for this year, published on March 13, 2018, Cairn Energy provided an update on the ongoing tax dispute with authorities in India, being heard in international arbitration under the UK-India Bilateral Investment Treaty. Read Full Story


Democrats Challenge IRS's SALT Rules For Property Owners

by Mike Godfrey,, Washington

Wednesday, March 7, 2018

Democrat members of the Ways and Means Committee have sent a letter to Internal Revenue Service Acting Commissioner David Kautter questioning why the agency decided to restrict the prepayment of 2017 property taxes that are not included in the Tax Cuts and Jobs Act of 2017. Read Full Story


FATCA Reporting To Start April 16 In Singapore

by Mary Swire,, Hong Kong

Tuesday, March 6, 2018

Financial institutions in Singapore are required to file information required under the US Foreign Account Tax Compliance Act starting April 16 by May 31, 2018. Read Full Story


Bitcoin Exchange Coinbase To Comply With IRS Tax Summons

by Mike Godfrey,, Washington

Wednesday, February 28, 2018

Coinbase, a virtual currency wallet and virtual currency exchange service provider, has confirmed it will soon transmit information on the transactions of 13,000 customers to the Internal Revenue Service, as a result of an earlier court ruling. Read Full Story


EU Consults On Tackling E-Commerce VAT Non-Compliance

by Ulrika Lomas,, Brussels

Wednesday, February 28, 2018

The European Commission launched a consultation on February 27, 2018, on proposals to enhance the amount of data available to member states and European law enforcement bodies to better combat e-commerce VAT evasion and fraud. Read Full Story


Australia Seeks To Ensure GST From Property Transactions

by Mary Swire,, Hong Kong

Wednesday, February 28, 2018

Australia's parliament is currently considering the introduction of a new goods and services tax payment obligation on the real estate industry, included in the Treasury Laws Amendment (2018 Measures No. 1) Bill 2018, tabled on February 7, 2018. Read Full Story



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