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Stories that are tagged 'enforcement'

Italian Tax Police Seeks Bank Data From Credit Suisse

by Ulrika Lomas,, Brussels

Last updated 15 hours ago | Tuesday, July 25, 2017

The Italian financial police, Guardia di Finanza, has requested further details on undeclared bank accounts held by Italian citizens from the Swiss authorities. Read Full Story


India Issues Update On Tax Evasion Crackdown

by Mike Godfrey,, Washington

Wednesday, July 19, 2017

The Indian tax authority has announced that it has begun the second phase of its Operation Clean Money initiative, within which it will challenge those taxpayers that have potentially failed to declare all their income. Read Full Story


UK Tax Agency Reports Record Tax-Take

by Amanda Banks,, London

Monday, July 17, 2017

HM Revenue and Customs has boosted UK revenues by GBP28.9bn through clamping down on tax evasion and improving customer service. Read Full Story


US, Mexico Finalize Sugar Trade Compromise

by Mike Godfrey,, Washington

Wednesday, July 5, 2017

The US and Mexico have finalized an agreement on the suspension of anti-dumping and countervailing duties on Mexican exports of sugar. Read Full Story


14 Territories Praised By OECD For Tax Transparency Advances

by Ulrika Lomas,, Brussels

Thursday, June 29, 2017

A number of territories that had failed to demonstrate they have complied with international tax transparency standards have had their ratings upgraded by the OECD, following "fast-track" peer reviews. Read Full Story


MEPs Seek Stronger Tax Rules For Sharing Economy

by Ulrika Lomas,, Brussels

Friday, June 16, 2017

Members of the European Parliament (MEPs) have called for greater parity in the tax obligations imposed by the EU upon businesses operating in the traditional and sharing economies. Read Full Story


Mexico Sees Drop In Tax Non-Compliance

by Glen Shapiro,, Washington

Friday, June 16, 2017

Mexico's Government says it has increased its voluntary tax compliance rate to 95 percent. Read Full Story


Mexico Pursued Billions In Unpaid Tax In Q1

by Glen Shapiro,, Washington

Wednesday, June 7, 2017

Mexico's tax authority says it collected MXN24.15bn (USD1.32bn) during the first quarter of the year as a result of targeted enforcement actions against those with tax debts. Read Full Story


EU, China Add To Customs Cooperation

by Ulrika Lomas,, Brussels

Monday, June 5, 2017

The European Union and China have signed a Strategic Framework for Customs Cooperation for the years 2018-2020. Read Full Story


Irish Firms Lack Expertise To Manage 'New UK Border'

by Jason Gorringe,, London

Wednesday, May 31, 2017

Chartered Accountants Ireland has said that businesses in both the Republic and Northern Ireland are concerned about the implications of any reintroduction of tariffs post-Brexit. Read Full Story




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