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Apart from implementation of EU directives, amendments to the Cyprus tax laws are generally "infrequent". It follows that taxpayers can undertake transactions with a high degree of ...

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Data and research on exchange of information, including tax avoidance, Foreign Account Tax Compliance Act (FATCA), Automatic Exchange of Financial Account Information, OECD Model Tax Convention, TRACE, Today, at the OECD Headquarters in Paris, three countries have signed the multilateral Convention on Mutual Administrative Assistance in Tax Matters (the Convention), bringing the total number of jurisdictions that participate in the Convention to 144.

Last Updated: Measures Under Black Money Act Yields Results; Undisclosed Income Of Several Crores Found In a written reply to Lok Sabha question, Junior Finance Minister gave a detailed explanation of illegal money detected in different cases via Black Money Act. Image: PTI/Pixabay Responding to the question related to Black Money, Union Minister of State for Finance Pankaj Chaudhary on Monday, said in the Lok Sabha that as of May this year demand of Rs. 8,216 crore has been raised. In a written reply, Chaudhary also added that an undisclosed amount of several crores has been detected...

The digital banking alternative Revolut has started requesting users of its mobile phone app to provide their tax residence details and taxpayer identification numbers