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Stories that are tagged 'compliance'

ATO Probing Digital Records For Tax Non-Compliance

by Mary Swire,, Hong Kong

Last updated 18 hours ago | Tuesday, January 17, 2017

The Australian Taxation Office has released details of the data it is collecting from financial institutions and online retailers as part of its data-matching programs. Read Full Story


Change Process For UK Tax Decisions, Says Report

Last updated 18 hours ago | Tuesday, January 17, 2017

The UK Government must change the way it makes tax and budget decision to reduce taxpayer confusion, prevent costly errors, and avoid embarrassing u-turns, professional bodies have said in a report. Read Full Story


ECJ AG Proposes Landmark EU VAT Ruling On Penalties

by Ulrika Lomas,, Brussels

Last updated 42 hours ago | Monday, January 16, 2017

According to an opinion of Advocate General Campos Sánchez-Bordona delivered on January 12 to the Court of Justice of the European Union, Italy should not be precluded from taking both criminal and administrative action following a taxpayer's failure to pay value-added tax. Read Full Story


Hong Kong, Belarus Sign DTA

by Mary Swire,, Hong Kong

Last updated 42 hours ago | Monday, January 16, 2017

Hong Kong and Belarus have agreed to lower withholding tax rates on cross-border income under a new comprehensive double tax agreement. Read Full Story


Hong Kong Consults On Beneficial Ownership Plans

by Mary Swire,, Hong Kong

Friday, January 13, 2017

Hong Kong's Financial Services and the Treasury Bureau has launched public consultations on legislative proposals to increase the transparency of corporate beneficial ownership in the city, and to enhance its regulatory regime for combating money laundering and terrorist financing. Read Full Story


IRS Warns On Email Scheme Targeting Tax Professionals

by Mike Godfrey,, Washington

Friday, January 13, 2017

The US Internal Revenue Service has warned accounting and tax preparation firms to be alert to an email scam from cybercriminals posing as clients soliciting their services. Read Full Story


Zimbabwe Announces Tax Breaks In Latest Budget

by Lorys Charalambous,, Cyprus

Thursday, January 12, 2017

Zimbabwe's recent Budget included tax relief measures and initiatives to tackle low compliance rates. Read Full Story


Australia Consults On Failure To Disclose Penalties For MNEs

by Mary Swire,, Hong Kong

Thursday, January 12, 2017

The Australian Treasury is consulting on plans to increase administrative penalties for multinationals that fail to adhere to tax disclosure obligations. Read Full Story


Singapore Updates Transfer Pricing Guidance

by Mary Swire,, Hong Kong

Thursday, January 12, 2017

On January 12, 2017, the Inland Revenue Authority of Singapore issued updates to its e-Tax Guide on the country's transfer pricing rules. Read Full Story


Google To Pay EUR280m In Back Taxes To Italy: Reports

By Ulrika Lomas,,Brussels

Thursday, January 12, 2017

Google has agreed to pay up to EUR280m to settle corporate income tax said to be due to the Italian Revenue Agency, according to Italian media reports. Read Full Story




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