Switzerland fights to maintain tax allure as referendum looms The Irish Times
World Bank publishes transfer pricing handbook for developing countries MNE Tax
Penalties now in force in UK for ‘enablers’ of offshore tax evasion STEP
Colombia’s newly approved tax reform law will impose high penalties for tax evasion STEP
Equatorial Guinea’s vice-president is set to stand trial in France for money laundering Quartz
German draft bill targets offshore tax avoidance Cayman Compass
Malta’s stand on anti-money-laundering rules is ‘in line with EU’ – Office of the Prime Minister Times of Malta
‘Centralised company registers will now detail who ultimate beneficiaries are’
Malaysia’s 1MDB Appoints New Auditor as Global Probes Intensify Bloomberg
One address, 75 firms, no employees: Inside India’s domestic tax havens Hindustan Times
India reluctant to give special tax incentives to Apple Reuters
Hole found in Indonesia tax amnesty The Jakarta Post
See also our earlier blog: Indonesia’s corrupt tax amnesty – how many will follow?
Argentines declare $97.8 billion in tax amnesty – government Reuters
Pakistan: Finance Minister Dar hints at offering general tax amnesty The Express Tribune
Singapore asks banks to establish clients’ tax residency status under new rules Reuters
EU Commission releases opening decision in State aid probe of Luxembourg tax rulings granted Engie MNE Tax
See also: EU Tax Push May Land France’s Engie With $300 Million Luxembourg Levy The Wall Street Journal
‘Panama Papers’ spurred global anti-corruption fight Miami Herald
‘Charade or realization?’ Hat tip: @b_obermayer
Leave a Reply