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Stories that are tagged 'Panama'

Panama Seeks Removal From French Tax Blacklist

by Mike Godfrey,, Washington

Wednesday, January 11, 2017

Panama is to meet with French authorities next week to negotiate its removal from France's blacklist of non-cooperative territories. Read Full Story


Obama Implements Various Trade Tariff Changes

by Mike Godfrey,, Washington

Tuesday, December 27, 2016

President Barack Obama has signed a proclamation that tidies up various outstanding trade tariff issues, including the implementation of US tariff preferences for Nepal and the Central African Republic. Read Full Story


HMRC Supports Review Of Tax Rules On Image Rights

by Jason Gorringe,, London

Friday, December 9, 2016

The UK Public Accounts Committee heard from HM Revenue and Customs at its hearing on December 7 on the UK's response to the Panama Papers leak and the tax avoidance connected to image rights. Read Full Story


France Launches Panama Papers Investigations

by Ulrika Lomas,, Brussels

Friday, November 18, 2016

The French Government has launched hundreds of investigations into the tax affairs of French citizens in response to information revealed in the Panama Papers leak. Read Full Story


South Korea, Central America Agree Free Trade Deal

by Mary Swire,, Hong Kong

Thursday, November 17, 2016

On November 16, South Korea and the six Central American states – El Salvador, Guatemala, Honduras, Nicaragua, Panama, and Costa Rica – agreed the details of a free trade agreement, according to an announcement from the South Korean Ministry of Trade, Industry and Energy. Read Full Story


Moscovici: EU Spearheading Tax 'Revolution'

by Ulrika Lomas,, Brussels

Wednesday, November 16, 2016

Tax Commissioner Pierre Moscovici says the European Commission has achieved something of a "tax transparency revolution" in its fight against tax avoidance and evasion. Read Full Story


European Council Endorses Exchange Of Beneficial Ownership Data

by Ulrika Lomas,, Brussels

Monday, November 14, 2016

The European Council has endorsed a proposal to grant tax authorities access to information held by authorities responsible for the prevention of money laundering. Read Full Story


UK Provides Update On Panama Paper Inquiries

by Robert Lee,, London

Wednesday, November 9, 2016

More than 30 individuals and companies are under active investigation for criminal or serious civil offenses linked to tax fraud and financial wrongdoing uncovered by the Panama Papers, with hundreds more under detailed review, the UK Government has said. Read Full Story


OECD Global Tax Forum Hails Milestone Achievement

by Ulrika Lomas,, Brussels

Monday, November 7, 2016

The OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes celebrated the end of the first phase of reviews of all countries at its annual meeting on November 2-4. Read Full Story


Canada Receives Recommends For Tax Compliance Action

by Mike Godfrey,, Washington

Monday, October 31, 2016

Canada's Standing Committee on Finance has published its report on the Canada Revenue Agency's efforts to tackle tax avoidance and tax evasion. Read Full Story




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