axp Fin24.com | 12 tips for taxpayers to better understand section 12J investments By www.fin24.com Published On :: Thu, 20 Feb 2020 16:18:53 +0200 By the end of February, most taxpayers are looking for every opportunity to reduce their tax liabilities. Full Article
axp GSTN allows inter-head cash transfer for taxpayers; resolves cash flow issues By www.financialexpress.com Published On :: 2020-05-06T08:58:00+05:30 GSTN added that a taxpayer can now transfer the amount available in an electronic cash ledger from one major head to another major head, keeping the minor head the same. Full Article Economy
axp California Sues Uber And Lyft For 'Cheating' Drivers And Taxpayers By www.npr.org Published On :: Tue, 05 May 2020 18:07:19 -0400 The state accuses the ride-hailing apps of flouting a labor law by classifying drivers as independent contractors instead of employees. Full Article
axp Wages of NRL and AFL players set to be paid by taxpayer thanks to JobKeeper scheme By www.abc.net.au Published On :: Tue, 31 Mar 2020 17:09:13 +1100 The Government's proposed JobKeeper payment is set to move the goalposts in desperate negotiations between sporting codes and their players amid the coronavirus pandemic. Full Article Sport Business Economics and Finance Community and Society Government and Politics COVID-19 Diseases and Disorders Health Australian Football League NRL Rugby League
axp Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes By www.justice.gov Published On :: Wed, 23 Feb 2011 13:59:33 EST Marco Parenti Adami, Emanuel Agustino, Michele Bergantino and Roger Schaerer, bankers at an international bank, were indicted by a federal grand jury in the Eastern District of Virginia and charged with conspiring with other Swiss bankers to defraud the United States. Full Article OPA Press Releases
axp Former UBS Banker Charged with Helping U.S. Taxpayers Use Secret Swiss Bank Accounts to Evade U.S. Taxes By www.justice.gov Published On :: Tue, 2 Aug 2011 13:25:33 EDT Martin Lack, a former UBS AG banker who is currently an independent asset manager, has been charged with conspiracy to defraud the United States. Full Article OPA Press Releases
axp Two Los Angeles Residents Permanently Barred by Federal Court from Forming Trusts for Taxpayers By www.justice.gov Published On :: Fri, 9 Sep 2011 13:01:13 EDT A federal court in California has permanently barred Gwenn Wycoff and Frank Ozak from forming trusts for others. Full Article OPA Press Releases
axp Court Authorizes Service of John Doe Summons Seeking the Identities of U.S. Taxpayers with Offshore Accounts at Canadian Imperial Bank of Commerce’s FirstCaribbean International Bank By www.justice.gov Published On :: Tue, 30 Apr 2013 10:09:39 EDT The Justice Department announced that late yesterday a federal court in San Francisco entered an order authorizing the Internal Revenue Service to serve a John Doe summons seeking information about U.S. taxpayers who may hold offshore accounts at Canadian Imperial Bank of Commerce FirstCaribbean International Bank. Full Article OPA Press Releases
axp Court Authorizes IRS to Issue Summonses for Records Relating to U.S. Taxpayers with Offshore Bank Accounts By www.justice.gov Published On :: Tue, 12 Nov 2013 18:39:54 EST Five Banks Directed to Produce Records for Accounts at Zurcher Kantonalbank, The Bank of N.T. Butterfield & Son Limited and Affiliates Full Article OPA Press Releases
axp California Banker Charged with Helping U.S. Taxpayers Conceal Secret Israeli Bank Accounts By www.justice.gov Published On :: Wed, 30 Apr 2014 19:53:10 EDT Shokrollah Baravarian, of Beverly Hills, California, was charged today in the U.S. District Court for the Central District of California with conspiracy to defraud the United States. Full Article OPA Press Releases
axp Credit Suisse Pleads Guilty to Conspiracy to Aid and Assist U.S. Taxpayers in Filing False Returns By www.justice.gov Published On :: Mon, 19 May 2014 18:36:41 EDT Credit Suisse AG pleaded guilty today to conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service. Full Article OPA Press Releases
axp Remarks by Assistant Attorney General for the Criminal Division Leslie R. Caldwell at the Taxpayers Against Fraud Education Fund Conference By www.justice.gov Published On :: Wed, 17 Sep 2014 10:26:29 EDT Qui tam cases are a vital part of the Criminal Division’s future efforts. We encourage you to reach out to criminal authorities in appropriate cases, even when you are discussing the case with civil authorities. The sooner we on the criminal side learn about potential criminal conduct, the sooner we can investigate. Full Article Speech
axp 7 of Top 10 Counties by Share of Taxpayers Claiming EITC Are in Mississippi By webfeeds.brookings.edu Published On :: Fri, 05 Dec 2014 09:16:00 -0500 In new Urban-Brookings Tax Policy Center analysis of Earned Income Tax Credit (EITC) take-up at the county level, Benjamin Harris, a fellow in Economic Studies, and Research Assistant Lucie Parker use zip-code level data on taxes and demographics to take a "fresh look" at the EITC. "Since its creation in 1975," they write, "the Earned Income Tax Credit has played a major role in the U.S. safety net." Earlier this year, Harris presented EITC take-up using IRS data from 2007. Compare that to the new list of ten counties with the highest share of EITC recipients below: Rank County EITC Share (pct) 10 Sharkey Co., MS 50.5 9 Quitman Co., MS 50.7 8 Coahoma Co., MS 51.6 7 Starr Co., TX 52.1 6 Claiborne Co., MS 52.7 5 Humphreys Co., MS 53.0 4 Buffalo Co., SD 54.1 3 Shannon Co., SD 54.5 2 Holmes Co., MS 55.5 1 Tunica Co., MS 56.1 "The regional variation EITC claiming is stark," Harris and Parker conclude. "The counties with the highest share of taxpayers claiming the EITC are overwhelming located in the Southeast. ... [O]ver half the taxpayers in a large share of counties in Alabama, Georgia, and Mississippi claim the EITC. With few exceptions, almost all counties with high EITC claiming are located in the South. Relative to the South, the Northeast and the Midwest have much lower claiming rates. Moreover, average EITC benefit closely follows the pattern for share of taxpayers taking up the credit: in counties where more taxpayers claim the credit, the credit is larger on the whole." Visit this U.S. map interactive to get county level data on share of taxpayers claiming EITC as well as average EITC amount, in dollars, per county. Authors Fred Dews Full Article
axp DocuSign Spring ’15 Release Makes Industry-Leading Digital Transaction Management Even Easier - Complete Tax Forms Fast, Easy, And Secure For Taxpayers And Accountants By feedproxy.google.com Published On :: 12 Mar 2015 01:08:00 EDT Complete Tax Forms Fast, Easy, And Secure For Taxpayers And Accountants Full Article Banking Financial Services Computer Electronics Computer Software Publishing Information Services New Products Services Broadcast Feed Announcements MultiVu Video
axp Seeks to extend the due date for furnishing FORM GSTR-3B, Jan-March, 2020 returns for the taxpayers registered in Ladakh By feedproxy.google.com Published On :: Sat, 9 May 2020 11:15:06 GMT [To be published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i)] Government of India Ministry of Finance Full Article
axp Tax-News.com: India Consults Taxpayers On Income Tax Law Reform By www.tax-news.com Published On :: Thu, 22 Mar 2018 00:00:00 GMT India has launched a consultation on efforts to reform the country's 1961 income tax law, to be led by a newly constituted task force. Full Article
axp Tax-News.com: Switzerland Sends 2019 Taxpayer Data Under CRS By www.tax-news.com Published On :: Fri, 11 Oct 2019 00:00:00 GMT Switzerland's Federal Tax Administration has announced the exchange of information on millions of financial accounts with 75 partner countries. Full Article
axp Tax-News.com: Switzerland To Share Taxpayer Data With Hong Kong, Singapore By www.tax-news.com Published On :: Thu, 22 Aug 2019 00:00:00 GMT Switzerland's agreements for the automatic exchange of financial account information with Hong Kong and Singapore have entered into force. Full Article
axp Tax-News.com: Malaysian Taxpayers Seek 'Fairer' Tax System By www.tax-news.com Published On :: Fri, 8 Sep 2017 00:00:00 GMT The Consumers Association of Penang (CAP) has called on the Malaysian Government to reintroduce inheritance tax in the Budget 2018. Full Article
axp Tax-News.com: New Zealand To Better Track Taxpayers' Property Transactions By www.tax-news.com Published On :: Fri, 21 Jun 2019 00:00:00 GMT New Zealand's Inland Revenue has announced that those who buy and sell property will be required to provide their IRD number on land transfer documentation, to improve the agency's ability to enforce the tax rules on property speculation. Full Article
axp Tax-News.com: Switzerland To Share Taxpayer Data With Hong Kong, Singapore By www.tax-news.com Published On :: Thu, 22 Aug 2019 00:00:00 GMT Switzerland's agreements for the automatic exchange of financial account information with Hong Kong and Singapore have entered into force. Full Article
axp Tax-News.com: Switzerland Legislates To Improve Taxpayer Oversight By www.tax-news.com Published On :: Fri, 4 Oct 2019 00:00:00 GMT The Swiss Federal Council will bring into force legislation on the implementation of recommendations made by the Global Forum on Transparency and Exchange of Information for Tax Purposes. Full Article
axp Tax-News.com: Switzerland Sends 2019 Taxpayer Data Under CRS By www.tax-news.com Published On :: Fri, 11 Oct 2019 00:00:00 GMT Switzerland's Federal Tax Administration has announced the exchange of information on millions of financial accounts with 75 partner countries. Full Article
axp Tax-News.com: US Taxpayer Body Argues Against Steel, Aluminum Tariffs By www.tax-news.com Published On :: Thu, 14 Dec 2017 00:00:00 GMT The National Taxpayers Union has called upon the US Department of Commerce to halt its investigation into steel and aluminum imports, claiming that imposing tariffs would be "an economically inefficient solution to a narrow problem." Full Article
axp Tax-News.com: Irish Taxpayers Must Renew 2014 Tax Rulings By www.tax-news.com Published On :: Fri, 6 Dec 2019 00:00:00 GMT Companies with a tax ruling dating from 2014 from the Irish Revenue have been encouraged to renew these before they expire. Full Article
axp Tax-News.com: Pakistan Targeting Panama, Bahamas Leaks Taxpayers By www.tax-news.com Published On :: Thu, 20 Oct 2016 00:00:00 GMT Pakistan's Finance Minister, Mohammad Ishaq Dar, has directed the Federal Board of Revenue to approach the tax authorities of nine territories about information in the Panama and Bahamas leaks. Full Article
axp Tax-News.com: Jersey Reassures Taxpayers Over Return Delays By www.tax-news.com Published On :: Mon, 2 Dec 2019 00:00:00 GMT Revenue Jersey has sought to reassure taxpayers over fears that they will be charged the default effective rate of tax from next January. Full Article
axp Tax-News.com: US Taxpayers Can Apply Online For COVID-19 Economic Impact Payments By www.tax-news.com Published On :: Fri, 1 May 2020 00:00:00 GMT On April 15, 2020, the United States Internal Revenue Service unveiled the "Get My Payment" online tool that will allow taxpayers to receive economic impact payments under the Coronavirus Aid, Relief, and Economic Security Act. Full Article
axp OECD releases schedule for Action 14 peer reviews and invites taxpayer input By www.oecd.org Published On :: Mon, 31 Oct 2016 10:00:00 GMT On 20 October, the OECD released the key documents that will form the basis of the Mutual Agreement Procedure (MAP) peer review and monitoring process under Action 14 of the BEPS Action Plan. In accordance with the Assessment Methodology, the reviews will be conducted in batches, with the first batch commencing in December 2016. Full Article
axp OECD invites taxpayer input on peer reviews of Dispute Resolution (BEPS Action 14) By www.oecd.org Published On :: Mon, 30 Jan 2017 10:00:00 GMT The OECD is now gathering input for the Stage 1 peer reviews of Austria, France, Germany, Italy, Liechtenstein, Luxembourg and Sweden, and invites taxpayers to submit input on specific issues relating to access to MAP, clarity and availability of MAP guidance and the timely implementation of MAP agreements for each of these jurisdictions using the taxpayer input questionnaire. Full Article
axp OECD invites taxpayer input on third batch of Dispute Resolution peer reviews By www.oecd.org Published On :: Fri, 09 Jun 2017 11:00:00 GMT The OECD is now gathering input for the Stage 1 peer reviews of the Czech Republic, Denmark, Finland, Korea, Norway, Poland, Singapore and Spain, and invites taxpayers to submit input on specific issues relating to access to MAP, clarity and availability of MAP guidance and the timely implementation of MAP agreements for each of these jurisdictions using the taxpayer input questionnaire. Full Article
axp OECD invites taxpayer input on fourth batch of Dispute Resolution peer reviews By www.oecd.org Published On :: Fri, 24 Nov 2017 15:00:00 GMT The OECD is now gathering input for the Stage 1 peer reviews of Australia, Ireland, Israel, Japan, Malta, Mexico, New Zealand and Portugal, and invites taxpayers to submit input on specific issues relating to access to MAP, clarity and availability of MAP guidance and the timely implementation of MAP agreements for each of these jurisdictions using the taxpayer input questionnaire. Full Article
axp OECD releases third round of peer reviews on implementation of BEPS minimum standards on improving tax dispute resolution mechanisms and calls for taxpayer input for the fifth round By www.oecd.org Published On :: Mon, 12 Mar 2018 11:00:00 GMT As the BEPS Action 14 continues its efforts to make dispute resolution more timely, effective and efficient, eight more peer review reports have been released today. These eight reports highlight how well jurisdictions are implementing the Action 14 minimum standard as agreed to in the OECD/G20 BEPS Project. Full Article
axp OECD invites taxpayer input on sixth batch of Dispute Resolution peer reviews (BEPS Action 14) By www.oecd.org Published On :: Thu, 26 Jul 2018 11:00:00 GMT The OECD is gathering input for the Stage 1 peer reviews of Argentina, Chile, Colombia, Croatia, India, Latvia, Lithuania and South Africa, and invites taxpayers to submit input on specific issues relating to access to MAP, clarity and availability of MAP guidance and the timely implementation of MAP agreements for each of these jurisdictions using the taxpayer input questionnaire. Full Article
axp Simplified registration and collection mechanisms for taxpayers that are not located in the jurisdiction of taxation By doi.org Published On :: Thu, 06 Sep 2018 16:01:00 GMT This paper reviews and evaluates the efficacy of simplified tax registration and collection mechanisms for securing compliance of taxpayers over which the jurisdiction with taxing rights has limited or no authority to effectively enforce a tax collection or other compliance obligation. Full Article
axp OECD invites taxpayer input on seventh batch of Dispute Resolution peer reviews By www.oecd.org Published On :: Thu, 15 Nov 2018 11:00:00 GMT The OECD is gathering input for the Stage 1 peer reviews of Brazil, Bulgaria, China (People's Republic of), Hong Kong (China), Indonesia, Papua New Guinea, Russian Federation and Saudi Arabia, and invites taxpayers to submit input on specific issues relating to access to MAP, clarity and availability of MAP guidance and the timely implementation of MAP agreements for each of these jurisdictions using the taxpayer input questionnaire. Full Article
axp OECD invites taxpayer input on eighth batch of dispute resolution peer reviews By www.oecd.org Published On :: Tue, 19 Feb 2019 11:00:00 GMT The OECD is now gathering input for the BEPS Action 14 Stage 1 peer reviews of Brunei, Curaçao, Guernsey, Isle of Man, Jersey, Monaco, San Marino and Serbia, and invites taxpayers to submit input on specific MAP-related issues by 19 March 2019. Full Article
axp OECD invites taxpayer input on ninth batch of dispute resolution peer reviews By www.oecd.org Published On :: Mon, 15 Jul 2019 11:00:00 GMT The OECD is now gathering input for the Stage 1 peer reviews of Andorra, Anguilla, Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Faroe Islands, Macau (China), Morocco and Tunisia, and invites taxpayers to submit input on specific MAP-related issues by 12 August 2019. Full Article
axp OECD invites taxpayer input on tenth batch of dispute resolution peer reviews By www.oecd.org Published On :: Mon, 18 Nov 2019 11:00:00 GMT The OECD is now gathering input for the Stage 1 peer reviews of Andorra, Aruba, Bahrain, Barbados, Gibraltar, Greenland, Kazakhstan, Oman, Qatar, Saint Kitts and Nevis, Thailand, Trinidad and Tobago, United Arab Emirates and Viet Nam, and invites taxpayers to submit input on specific MAP-related issues by 16 December 2019. Full Article
axp Tax administration responses to Covid-19: support for taxpayers By oecd.dam-broadcast.com Published On :: Fri, 20 Mar 2020 18:00:00 GMT These suggestions are not recommendations but are intended to assist administrations globally in their consideration of appropriate measures in their own national contexts to help taxpayers during this difficult period. Full Article
axp Tackling the coronavirus: OECD Forum on Tax Administration publishes actions that tax administrations are currently taking to support taxpayers By www.oecd.org Published On :: Tue, 31 Mar 2020 10:00:00 GMT In the light of the worsening global impacts of Covid-19 on individual taxpayers, businesses and the wider economy, the OECD Forum on Tax Administration (FTA) has today published a global reference document setting out actions that FTA tax administrations are currently taking to support taxpayers. Full Article
axp President Trump's golf trip to Scotland cost taxpayers $1.2MILLION By www.dailymail.co.uk Published On :: Wed, 18 Jul 2018 02:02:31 GMT Contracts show $1,094,250.39 was spent on cars, $30,073.58 was spent on installing phone lines and $30,073.58 was paid to SLC Turnberry Limited, which is part of The Trump Organization. Full Article
axp ALISON BOSHOFF asks why fatcats worth millions want taxpayers to cover staff wages during lockdown By Published On :: Mon, 27 Apr 2020 08:35:16 +0100 ALISON BOSHOFF: With Prince Charles not asking for help from the Government's coronavirus furlough scheme - but Victoria Beckham among those taking it - it's sparking furious debate. Full Article
axp Labour campaign to shut down private schools 'could cost taxpayers billions' By www.dailymail.co.uk Published On :: Wed, 17 Jul 2019 15:34:21 GMT Class sizes and costs for local councils would soar of thousands if extra students has to be absorbed by the state system, the Independent Schools Council (ISC) warned. Full Article
axp Why we are nowhere near a Zika vaccine - despite millions of taxpayers’ money spent By www.dailymail.co.uk Published On :: Mon, 26 Sep 2016 19:51:39 GMT Even with pre-clinical and early stage clinical trials underway, we still may not see a Zika vaccine licensed and approved for use in humans for years. Full Article
axp Taxpayers' money STILL being used to fund despotic regimes By Published On :: Sun, 22 Dec 2019 00:13:02 +0000 The Foreign Office has been condemned by senior MPs and human rights groups for continuing to use aid money intended to alleviate poverty to help some of the world's most brutal regimes. Full Article
axp Victoria Beckham unrepentant for spending taxpayer cash on furloughed staff and thinks she's victim By www.dailymail.co.uk Published On :: Sun, 26 Apr 2020 10:35:41 GMT Last Sunday was the third and final day of Victoria Beckham's extended 46th birthday celebrations. Already she had enjoyed a 'virtual' party hosted by a celebrity DJ friend and broadcast on Instagram. Full Article
axp ALISON BOSHOFF asks why fatcats worth millions want taxpayers to cover staff wages during lockdown By www.dailymail.co.uk Published On :: Mon, 27 Apr 2020 07:35:16 GMT ALISON BOSHOFF: With Prince Charles not asking for help from the Government's coronavirus furlough scheme - but Victoria Beckham among those taking it - it's sparking furious debate. Full Article
axp Taxpayers coughed up $7million in one year on cocktail parties including $165,000 for sports dinners By www.dailymail.co.uk Published On :: Mon, 25 Jun 2018 05:08:48 GMT Taxpayers in 2017 stumped up $45,000 and $120,000 for two separate Australian Sports Commission dinners in Melbourne and Sydney hosted by cabinet minister Greg Hunt. Full Article
axp Taxpayers say it's time for Prince Harry and Meghan Markle to pay back £2.4m cost to fix up Frogmore By www.dailymail.co.uk Published On :: Tue, 21 Apr 2020 18:22:13 GMT The couple took the eye-watering sum from the Sovereign Grant in April last year to fund the massive renovations at their home on the Windsor estate in Berkshire (pictured). Full Article