Anti money laundering / Beneficial Ownership / Business / Malta / Tax Evasion FIAU’s tax evasion guide lists red flags for suspect companies Published by: Malta Today - January 13, 2022 ... - Continue reading
Covid-19 / Nigeria / OECD / Transfer pricing Nigeria: A Review Of Recent Transfer Pricing Developments In Nigeria And The Outlook For 2022 Published by: Mondaq - January 12, 2022 ... - Continue reading
Business / Double Tax Treaty / EU / European Commission / Residence / Shell company European Union: Proposed EU Directive On “shell” Entities – The Impact On International Business Published by: Mondaq - January 12, 2022 ... - Continue reading
Africa / Base Erosion & Profit Shifting / Country-by-Country (CbyC) Reporting / EU / Multinationals / Tax Transparency EU tax transparency directive: When turkeys vote for Christmas Published by: MNE Tax - January 10, 2022 ... - Continue reading
Banking / Internal Revenue Service (IRS) / Tax Laws / Uncategorized / USA US finalizes tax rules for transition from interbank offered rates Published by: MNE Tax - January 3, 2022 ... - Continue reading
Anti money laundering / Banking Secrecy / Legislation / USA / Whistleblower United States: The New Whistleblower Program AML Professionals Should Know Published by: Mondaq - December 1, 2021 ... - Continue reading
Australia / Covid-19 / Double Taxation / India / South Korea / Taiwan / Tax Evasion Taiwan, South Korea ink deal to prevent double taxation Published by: Taipei Times - December 1, 2021 ... - Continue reading
Business / Compliant / Corporate Tax / Country-by-Country (CbyC) Reporting / Digital Services / Legislation / OECD / Research and Development (R&D) / Tax Relief / Transfer pricing / United Kingdom UK updates slew of tax initiatives, including R&D, transfer pricing, MDR Published by: MNE Tax - November 30, 2021 ... - Continue reading
Base Erosion & Profit Shifting / Bulgaria / Double Tax Treaty / Legislation / Netherlands Bulgaria: Bulgaria Signs New Double Tax Treaty With The Netherlands Published by: Mondaq - November 30, 2021 ... - Continue reading
Corporate Tax / Investments / Offshore / Offshore Companies / Shell company / Tax Laws Worldwide: Offshore SPACs Listing On The London Stock Exchange Published by: Mondaq - November 29, 2021 ... - Continue reading
Anti money laundering / Malta / Suspicious Activity Reports / Tax Authority / Tax Evasion / Tax evasion investigations Police bust Libyan/Maltese tax evasion racket Published by: Times of Malta - November 27, 2021 ... - Continue reading
