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Stories that are tagged 'offshore'




Irish Revenue Brings In New Anti-Evasion Staff

by Jason Gorringe, Tax-news.com, London

Friday, June 16, 2017

The Irish Revenue has this year recruited more than 100 additional staff to undertake audit and compliance activities. Read Full Story

 

Canada To Amend Voluntary Disclosure Program

by Mike Godfrey, Tax-news.com, Washington

Monday, June 12, 2017

The Canadian Government has announced a consultation on proposed changes to the Voluntary Disclosures Program that will narrow the eligibility criteria and make the regime less generous. Read Full Story

 

Canada Provides Update On Anti-Avoidance Work

by Mike Godfrey, Tax-news.com, Washington

Friday, June 2, 2017

The Canadian Government has issued an update on its anti-avoidance work, and said that audits carried out in the past fiscal year are on track to capture more than CAD13bn (USD9.6bn) worth of taxes owed. Read Full Story

 

WTO Reviews Trade Policies In Switzerland, Liechtenstein

by Ulrika Lomas, Tax-news.com, Brussels

Saturday, May 27, 2017

The WTO has published its fifth review of the trade policies and practices of Switzerland and Liechtenstein, in which it noted that the trade regimes in both countries remain generally open. Read Full Story

 

China Confirms Support For Shanghai Free Trade Zone

by Lorys Charalambous, Tax-News.com, Cyprus

Tuesday, May 16, 2017

China's State Council has reportedly supported plans to further the liberalization of the Shanghai Pilot Free Trade Zone, to support the Mainland's ongoing Belt and Road initiative. Read Full Story

 

German State Receives 'MaltaLeaks' Data

by Ulrika Lomas, Tax-News.com, Brussels

Friday, May 12, 2017

The German state of North Rhine-Westphalia has obtained information, which it claims shows how thousands of owners of companies registered in Malta are avoiding German taxes "in a big way." Read Full Story

 

Australian Budget Targets Housing, Tax Compliance

by Mary Swire, Tax-news.com, Hong Kong

Wednesday, May 10, 2017

Australian Treasurer Scott Morrison's 2017 Budget focused on measures to cool the housing market and crack down on tax avoidance. Read Full Story

 

Taxpayers Rush To Use Irish Voluntary Disclosure Regime

by Jason Gorringe, Tax-news.com, London

Monday, May 8, 2017

Irish Finance Minister Michael Noonan has said that 532 disclosures relating to offshore matters have been received since amendments to the voluntary disclosure regime were announced last October. Read Full Story

 

Irish Accountants Criticize Tax Agency's Latest Enforcement Drive

by Jason Gorringe, Tax-news.com, London

Wednesday, May 3, 2017

A group representing Irish accountants has criticized Revenue's handling of taxpayer communications, claiming that clients are often "unnecessarily concerned that their tax returns are incorrect." Read Full Story

 

Ireland Extends Deadline For Disclosure Scheme

by Jason Gorringe, Tax-news.com, London

Friday, April 28, 2017

The Irish Revenue has extended the deadline for qualifying offshore disclosures until May 4, ahead of a major change to the voluntary disclosure rules. Read Full Story

 

 

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