No need for Indian expats to declare foreign assets, say experts
Indian expats in the UAE have sought clarification on rules about declaring their bank account details and assets here to…
Tax
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Turkish companies draw bulk of its investment from US
The greatest interest in Turkish companies abroad has been shown by American investors over the past 10 years. According…
Malaysia in bid to lift Islamic finance
Malaysia could become the first country to incorporate the International Financial Reporting Standards in Islamic finance, said the Malaysian Institute…
Tax fugitive deported from Dubai, jailed in UK
One of Britain's most wanted tax fugitives has been returned to the UK after being apprehended at Dubai Airport last…
Andersen Global Initiates Expansion in Turkey
Andersen Global has announced a presence in Turkey by way of a Collaboration Agreement with NAZALI Tax & Legal, a…
New requirements will not imperil offshore formation
Last month’s column on offshore companies led to a storm of requests seeking clarifications on a number of issues, particularly…
Bank Leumi: Germany's Moral Conundrum
Under finance minister Norbert Walter-Borjans, Germany state North Rhine-Westphalia has been a voracious acquirer of Swiss bank data proffered by…
New Saudi expat levy set to ‘harm’ businesses and families: Riyadh Chamber
New fees to be imposed on expats and their dependents in Saudi Arabia from July 2017 will be a financial…
Deloitte launches Business Guide for Iraq
The report looks to highlight key areas of consideration both for those businesses who are looking to invest in Iraq…
UAE, Panama among countries praised for 'strong progress' towards tax transparency
Global tax watchdogs have praised the progress made towards tax transparency by a number of previously 'non-compliant' jurisdictions.30 Jun 2017…
Bahrain expands its capacity to fight international tax avoidance and evasion
Today, at the OECD Headquarters in Paris, H.E. Sheikh Ahmed bin Mohammed Al Khalifa, Minister of Finance of Bahrain signed…
Gulf states prepare for VAT in time of crisis
Oil-rich Gulf countries, which for decades have attracted millions of foreign workers, thanks to their reputation as tax-free havens, aim…