EIPR comments on new Swiss law to freeze, seize and recover smuggled assets
The Egyptian Initiative for Personal Rights first commented last May on new laws being considered in Switzerland to freeze and…
Tax
1273 articles found
Amwal Invest Sues Ernst & Young For Hiding Financial Troubles
Amwal Invest is suing international accounting firm Ernst & Young (E&Y) over allegations it covered up financial irregularities by a…
DIFC says open to tie-ups with Abu Dhabi
Dubai International Financial Centre would be open to co-operation with Global Marketplace Abu Dhabi (GMAD), an upcoming financial free zone…
New reports review jurisdictions’ information exchange – OECD
The Global Forum on Transparency and Exchange of Information for Tax Purposes has released peer review reports assessing the tax…
Turkey sees 1 bln lira tax boost from wealth amnesty
Turkey will see its tax take boosted by at least 1 billion lira ($520 million) this year thanks to…
Israel Diamond Exchange Negotiate With Tax Authority Over Diamantaires' Fate
Israel's tax authority and the Israel Diamond Exchange are currently in negotiations as to whether diamantaires who were involved…
Rules on international tax evasion could be in place in 2014: OECD
New global rules to help clamp down on corporate tax evasion and avoidance could be in place as early as…
OECD launches Action Plan on Base Erosion and Profit Shifting
National tax laws have not kept pace with the globalisation of corporations and the digital economy, leaving gaps that can…
Have tax havens had their day in the sun?
Until recently investors could make a cardinal distinction between tax evasion and tax avoidance.Evasion was, by definition, illegal. It meant…
OECD set to target tech giant tax evasion stratergies
Western governments are set to target a range of tax loopholes used by technology giants including Apple, Amazon as…
Turkey's wealth amnesty law potentially blazes trail for region
The Cyprus banking sector crisis and a recently enacted law in Turkey have opened a debate over wealth amnesty across…
FATCA Compliance Still a Concern According to Northern Trust Survey of Asset Managers
Asset managers continue to be challenged by the "lack of consistency" and "uncertainty" around the Foreign Account Tax Compliance Act.…