Category: Regulatory

Corruption / Financial Institutions / OECD / Tax Evasion

OECD report targets professionals enabling tax crimes

Published by: Cayman Compass - March 2, 2021

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Canada / Canada Revenue Agency / Tax Evasion

Tax evasion charges stayed

Published by: Quintenews - March 1, 2021

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Corporate Tax / Covid-19 / Investments / OECD / United Kingdom

The UK Should Not Ignore Problems with its Corporate Tax Base

Published by: Tax Foundation - March 1, 2021

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Anti money laundering / Beneficial Ownership / Luxembourg / Tax Avoidance / Tax Transparency / Treaty Abuse

MEPs lead the charge on Openlux tax transparency battle

Published by: Malta Today - March 1, 2021

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Double Taxation / Investments / Tax Laws / USA / Withholding Tax

US Tax and Securities Withholdings: It Sounds Simple, But It Isn’t

Published by: Explica - March 1, 2021

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Budget / Capital Gains Tax / Income Tax / Investments / Portugal / Residence / United Kingdom

Portuguese taxes in 2021: What you need to know

Published by: Portugal Resident - February 28, 2021

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Cyprus / Double Tax Treaty / Residence / Russia

Russia clarifies benefits under Cyprus Double-Tax Treaty

Published by: Cyprus Mail - February 27, 2021

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Barbados / Blacklist update / Digital Services / EU / Jurisdiction / OECD

Not the last challenge from EU

Published by: Barbados Today - February 26, 2021

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Pakistan / Tax Authority / Tax Collection / Withholding Tax

FBR rakes in Rs20.4 billion on withholding tax in seven months

Published by: The News International - February 26, 2021

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Corruption / Non Compliant / OECD / Tax cheats / Tax Evasion / Tax Fraud

OECD calls on countries to crack down on professionals enabling tax and white collar crimes

Published by: Mirage News - February 25, 2021

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Automatic Exchange of Information / EU / Malta / Offshore / Tax Transparency

Malta: The EU Mandatory Disclosure Regime And What It Means For EU Citizens

Published by: Mondaq - February 25, 2021

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Court cases / EU / Offshore / Residence / Sweden / Tax Laws

EU court rejects Swedish rules limiting deductions for cross-border interest payments

Published by: MNE Tax - February 25, 2021

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Business / Greece / Tax Evasion

New strategy ideas against tax evasion

Published by: Ekathimerini - February 23, 2021

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Budget / Business / Covid-19 / Jurisdiction / Tax treaties

Global tax leaders see extra risks from pandemic

Published by: Accounting Today - February 23, 2021

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Business / Corporate Tax / Individuals / Investments / OECD / Tax Break / Tax Reform / USA

Changes to the Tax Base Matter When Evaluating the Impact of Tax Reforms

Published by: Tax Foundation - February 23, 2021

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Covid-19 / Legislation / OECD / Tax Laws / Tax Transparency / United Kingdom

UK: After Brexit, The UK Makes Significant Unexpected Changes To Its DAC6 Regime

Published by: Mondaq - February 23, 2021

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Barbados / Blacklist update / Compliant / Dominica / EU / Jurisdiction / OECD

Barbados off EU blacklist, Dominica now

Published by: The Gleaner - February 22, 2021

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Budget / Canada / Income Tax Act / Legislation / Offshore Trusts / Residence

Canada: New Trust Reporting Requirements – A Status Update!

Published by: Mondaq - February 22, 2021

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Compliant / OECD / Tax Evasion / Transfer pricing

Transfer pricing practices grow increasingly legitimate worldwide

Published by: Consultancy.eu - February 22, 2021

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Internal Revenue Service (IRS) / Tax Evasion / USA

Lindenhurst car wash owner pleads guilty to tax evasion

Published by: Newsday - February 19, 2021

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Base Erosion & Profit Shifting / Croatia / Jurisdiction / Malaysia / OECD / Tax treaties

Croatia, Malaysia finalize multilateral tax treaty

Published by: MNE Tax - February 19, 2021

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Jurisdiction / OECD / Offshore / Tax Dispute

OECD publishes assessment of cross-border tax dispute resolution in 13 more countries

Published by: MNE Tax - February 17, 2021

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Multinationals / South Africa / Tax Authority / Tax Dispute / Transfer pricing

South Africa prevails with a TNMM analysis in transfer pricing dispute, but should it have?

Published by: MNE Tax - February 17, 2021

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Jurisdiction / Netherlands / Tax Laws / Treaty Abuse / Withholding Tax

Netherlands adds new minimum substance requirements to conditional withholding tax anti-abuse rule

Published by: MNE Tax - February 17, 2021

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India / Tax Evasion

Rs 1.73 cr tax evasion unearthed in Sirmaur

Published by: The Tribune - February 17, 2021

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OECD / Property Tax / USA

Sources of Tax Revenue: U.S. vs. OECD

Published by: Tax Foundation - February 17, 2021

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Blacklist update / EU / Tax Haven / Tax Transparency / Turkey

Turkey remains off EU’s tax havens black list

Published by: Ahval - February 16, 2021

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Argentina / Double Taxation / Japan / Tax treaties

Agreement with Japan to avoid double taxation

Published by: Explica - February 16, 2021

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Base Erosion & Profit Shifting / OECD / Taiwan / Transfer pricing

Taiwan amends transfer pricing guidance for intangible transactions

Published by: MNE Tax - February 16, 2021

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OECD / Property Tax / South Korea

S. Korea’s property tax-to-GDP 3rd highest among OECD nations: data

Published by: The Korea Herald - February 15, 2021

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Property / Real Estate / South Korea

‘Heavier tax on homeowners exacerbates polarization’

Published by: The Korea Times - February 15, 2021

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Covid-19 / Legislation / OECD / Tax Laws / Transfer pricing

Experts To Explain New Toolkit On Transfer Pricing Documentation

Published by: Tax News - February 15, 2021

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Gaming / Philippines / Tax Authority / Tax Evasion

BIR eyes 7.23% increase in 2021 tax haul to P2.08t

Published by: ManilaStandard.net - February 14, 2021

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Income Tax / India / Individuals / Tax Evasion

What is Tax Evasion? How to Report Tax Evasion in India?

Published by: Good Returns - February 13, 2021

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Blacklist update / EU / Tax Evasion / Tax Fraud / Tax Transparency / Turkey

EU likely to give Turkey another extension to avoid tax blacklisting

Published by: Ahval - February 13, 2021

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Double Tax Treaty / Japan / Switzerland / Tax Evasion / Tax treaties

Japan, Switzerland agree to amend tax treaty

Published by: MNE Tax - February 8, 2021

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Automatic Exchange of Information / Base Erosion & Profit Shifting / Corporate Tax / France / Tax Authority / Tax Laws / Tax Treaty Abuse / Transfer pricing

French Tax Policy and Methods in International Audits

Published by: Bloomberg Tax - February 8, 2021

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Expats / FATCA / Offshore / Tax treaties / USA

US expats struggle to find providers with ‘right products’

Published by: International Adviser - February 8, 2021

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Anti money laundering / Cayman Islands / Jurisdiction / Offshore / Revenue

New offshore cops seize $200M dodgy cash

Published by: Cayman News Service - February 8, 2021

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Compliant / HM Revenue & Customs / Tax Authority / Tax Evasion

HMRC defends use of powers to recover tax

Published by: Accountancy Daily - February 8, 2021

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Malawi / Tax Evasion / Tax Haven

Airtel Malawi Books Raise Red Flags Over International Tax Evasion

Published by: New Zimbabwe - February 7, 2021

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Belgium / Tax Evasion / Tax Fraud

Massive tax evasion by PostNL subcontractors uncovered

Published by: The Brussels Times - February 6, 2021

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Anti money laundering / Banking Secrecy / Real Estate

Investigative Journalists Lose FOIA Bid to Obtain GTO Info Reported to FinCEN

Published by: JD Supra - February 5, 2021

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Income Tax / Tax Authority / Transfer pricing

Israeli tax circular addresses intercompany recharges from stock-based compensation

Published by: MNE Tax - February 4, 2021

In 2018, the Israeli Supreme Court ruled that stock-based compensation must be added to the cost base for transfer pricing purposes. ... - Continue reading

Individuals / Japan / Offshore Accounts / Tax Evasion / Tax Transparency / USA

Japan gets details on 2 mil. offshore accounts to combat tax evasion

Published by: The Mainichi - February 3, 2021

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Advance Pricing Agreement / Business / Interest / Royalties / Tax Authority / Transfer pricing

Poland APA statistics reveal alarming trends

Published by: MNE Tax - February 3, 2021

Poland’s National Tax Office has published statistics for its advance pricing agreement (APA) program, updated for 31 December 2020. ... - Continue reading

Capital gains / Dividends / FATCA / Foreign Financial Institutions / Income Tax / Interest / Withholding Tax

Often Overlooked Exception to Withholding and Reporting Requirements under FATCA

Published by: JD Supra - February 3, 2021

An often overlooked exception to U.S. withholding taxes may result in a lower overall U.S. tax burden. ... - Continue reading

Business / Court cases / Israel / Tax Authority

Israeli tax circular addresses intercompany recharges from stock-based compensation

Published by: MNE Tax - February 2, 2021

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Canada / Canada Revenue Agency / Compliant / Non Compliant / Tax Evasion

Canada: Criminal Tax Evasion Sentencing: Toronto Tax Litigation Lawyer’s Guide

Published by: Mondaq - February 2, 2021

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Double Taxation / India / Residence

NRIs won’t be taxed twice on foreign retirement account money

Published by: Live Mint - February 2, 2021

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