Tax

FinTech

Thomson Reuters Enhances Strategic Partnership with Path Solutions for ONESOURCE Centralized Tax Solution

May 5, 2020

Thomson Reuters have enhanced their existing partnership to provide the GCC’s financial services sector with an opportunity to introduce automation,…

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Hedge Funds & Alternative Investments

NMC Health's audit firm faces UK probe

May 5, 2020

Britain's accounting regulator has opened an investigation into Ernst and Young's audit of hospital operator NMC Health that was placed…

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Fraud & Ethics

Bank Hapoalim to Pay $874 Million to Settle U.S. Tax Charges

May 1, 2020

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Jeffrey A. Rosen, the Deputy Attorney…

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Regulation, Risk & Compliance

DAC6 – The EU’S Mandatory Disclosure Regime (MDR) and its Impact on the UAE

April 28, 2020

What is DAC6?   Transparency has been high on government agendas since the global financial crisis and this has resulted…

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FinTech

Saudi banks need to accelerate digital transformation: KPMG

April 27, 2020

Banks in Saudi Arabia have to revisit their digital transformation plans and strive to launch new channels that will sustain…

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Comment & Analysis

COVID-19 Spot Survey: Implications on Globally Mobile Employees

April 26, 2020

The COVID-19 Survey: Implications on Globally Mobile Employees aggregates the responses of human resources, global mobility, tax, and relocation professionals…

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Regulation, Risk & Compliance

Deadline for submitting VAT returns extended in UAE

April 22, 2020

The Federal Tax Authority on Tuesday issued a directive on an exceptional basis providing an alternative date of May 28,…

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Regulation, Risk & Compliance

ITA announcement 22 March 2020 to postpone mandatory dates for submission of 2019 Israel individual income tax returns

April 20, 2020

What is the change?   Effective immediately, the tax filing deadline for all individuals has been extended to 30 July…

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Regulation, Risk & Compliance

Jurisdictions move towards full implementation of standards for financial market infrastructures

April 12, 2020

The Committee on Payments and Market Infrastructures (CPMI) and the International Organization of Securities Commissions (IOSCO) released an update showing…

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Comment & Analysis

NBE’s profit rise end-June 2019

April 9, 2020

The bank’s financial position also rose to EGP 1.6 trillion at the end of last June, compared to EGP 1.5…

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Regulation, Risk & Compliance

World Tax Advisor, featuring special COVID-19 section

March 27, 2020

This edition of World Tax Advisor includes articles from various countries announcing measures in response to the COVID-19 crisis. These…

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Coronavirus

Tax in the time of COVID-19

March 26, 2020

The number of COVID-19 cases is quickly rising around the world, with major adverse effects on health and mortality. To…

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