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Stories that are tagged 'enforcement'

African Tax Officials Receive Transfer Pricing Training

by Lorys Charalambous,, Cyprus

Thursday, March 23, 2017

African tax officials have attended a four-day workshop organized by the African Minerals Development Centre to improve their understanding of transfer pricing issues facing the mineral sector. Read Full Story


OECD, IMF Reports On Providing Businesses With Tax Certainty

by Ulrika Lomas,, Brussels

Monday, March 20, 2017

The OECD and the International Monetary Fund have submitted to the Group of Twenty nations a report on improving tax certainty for businesses. Read Full Story


Tax Compliance Burden Easing, Say Vietnamese Firms

by Mary Swire,, Hong Kong

Tuesday, March 14, 2017

A survey of Vietnamese firms found that tax administration reforms have improved conditions for businesses but further changes are needed to make complying more simple and to modernize arrangements. Read Full Story


UK Updates Charity Tax Relief Model Declaration

by Jason Gorringe,, London

Wednesday, March 8, 2017

For the first time in seven years, HM Revenue and Customs has updated the charity Tax Relief model declaration. Read Full Story


IRS Criminal Investigations Unit Undertaking Fewer Cases

by Leroy Baker,, Washington

Wednesday, March 1, 2017

The US Internal Revenue Service has released its Criminal Investigation division's annual report for the 2016 fiscal year, showing a continued fall-off in cases initiated. Read Full Story


EU Reaches Agreement On Tackling Hybrid Mismatches

by Ulrika Lomas,, Brussels

Wednesday, February 22, 2017

On February 21, 2017, the European Council reached a compromise on a new Directive aimed at closing down hybrid mismatches between EU tax systems and those of non-EU countries. Read Full Story


South Africa Consults On Diesel Fuel Tax Refund Overhaul

Lorys Charalambous,, Cyprus

Thursday, February 16, 2017

The South African National Treasury has issued a discussion paper on a new diesel tax refund system, reviewing its administration and addressing anomalies related to its qualifying activities and beneficiaries. Read Full Story


Ireland Updates Guidance On Tax Ruling Info Exchange

by Amanda Banks,, London

Wednesday, February 8, 2017

The Irish tax agency has updated its guidance on the automatic exchange of information on tax rulings between EU member states. Read Full Story


HMRC's Tax Fraud Unit Secured USD6bn In 2016

by Jason Gorringe,, London

Wednesday, February 8, 2017

HM Revenue and Customs collected nearly GBP5bn (USD6.24bn) in additional revenue through the Fraud Investigation Service last year, says international law firm Pinsent Masons. Read Full Story


Report Analyzes Unpaid Australian Superannuation Guarantee

by Mary Swire,, Hong Kong

Monday, January 30, 2017

Industry Super Australia has released figures that it says show that unpaid Superannuation Guarantee is costing workers tens of thousands of dollars. Read Full Story




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