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Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction

Yamil Navedo Ramirez, 39, was sentenced today by U.S. District Judge Juan M. Perez-Gimenez in the District of Puerto Rico.



  • OPA Press Releases

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Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions

A former Puerto Rico Department of Corrections officer was sentenced today to serve 811 months in prison for his role in providing armed security for three drug transactions.



  • OPA Press Releases

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Private Security Guard Sentenced for Providing Armed Security for Drug Transaction

A former private security guard was sentenced in the District of Puerto Rico today for his role in providing armed security for a drug transaction.



  • OPA Press Releases

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BNP Paribas Agrees to Plead Guilty and to Pay $8.9 Billion for Illegally Processing Financial Transactions for Countries Subject to U.S. Economic Sanctions

According to court documents submitted today, BNP Paribas S.A. (BNPP), a global financial institution headquartered in Paris, agreed to enter a guilty plea to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and the Trading with the Enemy Act (TWEA) by processing billions of dollars of transactions through the U.S. financial system on behalf of Sudanese, Iranian, and Cuban entities subject to U.S. economic sanctions



  • OPA Press Releases

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What is a financial transaction tax?

The Vitals Democratic presidential candidates are proposing using a financial transaction tax (FTT), a tax on buying and selling a stock, bond, or other financial contract like options and derivatives. Taxing stock trading is not new. In fact, America already has an FTT, albeit extremely small: currently set at roughly 2 cents per $1,000 traded.…

       




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Taxing mobile phone transactions in Africa: Lessons from Kenya

Abstract Taxation on mobile phone-based transactions and on airtime has been introduced in Kenya and is spreading to other African countries. Some countries in sub-Saharan Africa view mobile phones as a booming subsector easy to tax due to the increasing turnover of transactions and the formal nature of such transactions by both formal and informal…

       




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Figure of the week: Taxing mobile transactions in Kenya

This week, the Africa Growth Initiative at Brookings published a new policy brief, “Taxing mobile phone transactions in Africa: Lessons from Kenya.” The brief discusses the limited ability of increased tax rates on mobile money transactions and mobile phone airtime to raise a significant amount of new tax revenue. According to the brief, these taxes…

       






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REPORTING OF F Y TRANSACTION IN NEXT YEAR

Sir
Some services were exported to UAE on payment of taxes, whereas some were done under Letter of undertaking. however since not reported in F Y 2018-19, they were reported in June-2019 & shown as export & taxes paid wherever applicable along with tax. Now my query
in Annual Return 9 whether i have to report in Serial no 10, ie. next year reporting of transactions or where?
kindly guide me





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Tax-News.com: Singapore To Exempt Virtual Currency Transactions From GST

On July 5, 2019, Singapore's tax agency released a draft guide that includes proposals for more favorable GST rules for virtual currencies.




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Tax-News.com: New Zealand To Better Track Taxpayers' Property Transactions

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.




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Tax-News.com: EU Green Lights E-Commerce Transaction Reporting Rules

The European Council has approved new rules for the exchange of VAT payment data relating to cross-border e-commerce transactions.




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Tax-News.com: Germany Presents Text For EU Financial Transactions Tax

German Finance Minister Olaf Scholz has presented a final proposal for a European Union financial transactions tax to the 10 member states participating in the initiative.




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Tax-News.com: EU Financial Transactions Tax Agreement Close, Says Scholz

German Finance Minister Olaf Scholz has said he is confident that an agreement can be reached on a European Union financial transactions tax.




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Tax-News.com: Austria Rejects German Financial Transactions Tax Plan

Austrian Chancellor Sebastian Kurz has said that Austria does not agree with new German proposals for a European financial transactions tax.




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Tax-News.com: Austria May Pull Out Of European Financial Transactions Tax Talks

On February 19, 2020, German Finance Minister Olaf Scholz issued a statement to say that he remains "committed" to the introduction of a financial transactions tax at European Union level along the same lines as that proposed by the German Government last month, despite opposition from within the EU, notably from Austria.




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Tax-News.com: Germany Presents Text For EU Financial Transactions Tax

German Finance Minister Olaf Scholz has presented a final proposal for a European Union financial transactions tax to the 10 member states participating in the initiative.




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Tax-News.com: EU Financial Transactions Tax Agreement Close, Says Scholz

German Finance Minister Olaf Scholz has said he is confident that an agreement can be reached on a European Union financial transactions tax.




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Tax-News.com: Austria Rejects German Financial Transactions Tax Plan

Austrian Chancellor Sebastian Kurz has said that Austria does not agree with new German proposals for a European financial transactions tax.




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Tax-News.com: Austria May Pull Out Of European Financial Transactions Tax Talks

On February 19, 2020, German Finance Minister Olaf Scholz issued a statement to say that he remains "committed" to the introduction of a financial transactions tax at European Union level along the same lines as that proposed by the German Government last month, despite opposition from within the EU, notably from Austria.




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New head of the OECD's Tax Treaty, Transfer Pricing and Financial Transactions Division is appointed

Ms. Marlies de Ruiter has been appointed Head of the Tax Treaty, Transfer Pricing and Financial Transactions Division of the OECD's Center for Tax Policy and Administration. She will take up her duties on 1 February 2012.




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Release of discussion draft on the transfer pricing aspects of cross-border commodity transactions

Public comments are invited on the discussion draft on the Transfer Pricing aspects of cross-border Commodity transactions released as part of the OECD Centre for Tax Policy's work on Action 10 of the Action Plan on Base Erosion and Profit Shifting.




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Public comments received on discussion draft on the transfer pricing aspects of cross-border commodity transactions (BEPS Action 10)

On 16 December 2014, the OECD invited comments from interested parties on a discussion draft on the transfer pricing aspects of cross-border commodity transactions. This work relates to Action 10 of the BEPS Action Plan. The OECD is grateful to the commentators for their input, and now publishes the comments received.




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OECD appoints new Head of the Tax Treaty, Transfer Pricing & Financial Transactions Division in the Centre for Tax Policy and Administration

Mr Jefferson VanderWolk has been appointed Head of the Tax Treaty, Transfer Pricing & Financial Transactions Division in the Centre for Tax Policy and Administration. He will take up his duties in early July 2016.




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OECD releases BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits

Public comments are invited on two discussion drafts: Attribution of Profits to Permanent Establishments, which deals with work in relation to Action 7 of the BEPS Action Plan and the Revised Guidance on Profit Splits, which deals with work in relation to Actions 8-10 of the BEPS Action Plan.




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Public comments received on BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits

The OECD is publishing the comments received on a discussion draft on the Attribution of Profits to Permanent Establishments (BEPS Action 7) and on a second discussion draft on the Revised Guidance on Profit Splits (BEPS Actions 8-10).




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OECD releases new guidance on the application of the approach to hard-to-value intangibles and the transactional profit split method under BEPS Actions 8-10

Today, the OECD released two reports containing Guidance for Tax Administrations on the Application of the Approach to Hard-to-Value Intangibles under BEPS Action 8; and Revised Guidance on the Application of the Transactional Profit Split Method under BEPS Action 10.




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OECD releases BEPS discussion draft on the transfer pricing aspects of financial transactions

Public comments are invited on a discussion draft on financial transactions, which deals with follow-up work in relation to Actions 8-10 ("Assure that transfer pricing outcomes are in line with value creation") of the BEPS Action Plan.




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Public comments received on BEPS discussion draft on the transfer pricing aspects of financial transactions

On 3 July 2018, interested parties were invited to provide comments on a discussion draft on financial transactions, which deals with follow-up work in relation to Actions 8-10 (“Assure that transfer pricing outcomes are in line with value creation”) of the BEPS Action Plan. The OECD is grateful to the commentators for their input and now publishes the public comments received.




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OECD releases Transfer Pricing Guidance on Financial Transactions

The report is significant because it is the first time the OECD Transfer Pricing Guidelines include guidance on the transfer pricing aspects of financial transactions, which will contribute to consistency in the interpretation of the arm’s length principle and help avoid transfer pricing disputes and double taxation.




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Canada Imports of Special Transactions Trade

Imports of (bop) - Special Transactions Trade in Canada increased to 908.60 CAD Million in March from 834.20 CAD Million in February of 2020. Imports of (bop) - Special Transactions Trade in Canada averaged 467.58 CAD Million from 1988 until 2020, reaching an all time high of 996.80 CAD Million in January of 2020 and a record low of 177.70 CAD Million in February of 1988. This page includes a chart with historical data for Canada Imports of (bop) - Special Transactions Trade.




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India-OECD seminar on fighting bribery in business transactions

Co-organised by the Confederation of Indian Industry (CII) and the OECD in New Delhi, discussions at this seminar focused on corruption challenges facing Indian companies today and what can be done to overcome these challenges.




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Related Party Transactions and Minority Shareholder Rights

This publication reviews provisions covering related party transactions and the protection of minority shareholder rights in 31 countries. It includes in-depth reviews of Belgium, France, Italy, Israel and India.




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Improving Corporate Governance in India - Related Party Transactions and Minority Shareholder Protection

This book presents the findings of an OECD policy dialogue with Indian stakeholders on policies to improve the monitoring and prevention of abusive related party transactions in India.




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Guide on Related Party Transactions in the MENA Region

This joint OECD-UASA publication contains the results of a survey on the regulatory treatment of related part transactions (RPTs) in the Middle East and North Africa region. It concludes with recommendations to policymakers designed to ensure adequate oversight of RPTs in order to promote market integrity in the region.




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Singapore Imports - Miscellaneous Transactions Not Elsewhere Specified

Imports - Miscellaneous Transactions Not Elsewhere Specified in Singapore increased to 2612.58 SGD Million in March from 2426.12 SGD Million in February of 2020. Imports - Miscellaneous Transactions Not Elsewhere in Singapore averaged 1509.22 SGD Million from 2014 until 2020, reaching an all time high of 3557.97 SGD Million in December of 2016 and a record low of 510.34 SGD Million in June of 2014. This page includes a chart with historical data for Singapore Imports of Miscellaneous Transactions Not Elsewhe.




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Japan Imports - Commodities & Transactions Not Classified

Imports - Commodities & Transactions Not Classified in Japan decreased to 93939.88 JPY Million in March from 97912.55 JPY Million in February of 2020. Imports - Commodities & Transactions Not Classifie in Japan averaged 80276.60 JPY Million from 1988 until 2020, reaching an all time high of 153833.94 JPY Million in September of 1990 and a record low of 37321.14 JPY Million in December of 1993. This page includes a chart with historical data for Japan Imports of Commodities & Transactions Not Classif.




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Australia Imports of Commodities & Transactions Nec

Imports of Commodities & Transactions, Nec in Australia increased to 1223 AUD Million in March from 997 AUD Million in February of 2020. Imports of Commodities & Transactions, Nec in Australia averaged 512.88 AUD Million from 1988 until 2020, reaching an all time high of 5123 AUD Million in May of 2017 and a record low of 38 AUD Million in April of 1995. This page includes a chart with historical data for Australia Imports of Commodities & Transactions, Nec.




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Australia Imports of Special Transactions & Commodities

Imports of Special Transactions & Commodities in Australia remained unchanged at 0 AUD Million in March from 0 AUD Million in February of 2020. Imports of Special Transactions & Commodities in Australia averaged 7.67 AUD Million from 1988 until 2020, reaching an all time high of 130 AUD Million in August of 1990 and a record low of 0 AUD Million in January of 2014. This page includes a chart with historical data for Australia Imports of Special Transactions & Commodities.




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Nepal Weighted Average Interbank Transaction Rate

Interbank Rate in Nepal decreased to 4.35 percent in March from 4.59 percent in February of 2020. Interbank Rate in Nepal averaged 3.74 percent from 1995 until 2020, reaching an all time high of 12.83 percent in January of 2010 and a record low of 0.15 percent in August of 2014. The interbank rate is the rate of interest charged on short-term loans made between banks in the local currency. This page provides - Nepal Interbank Rate- actual values, historical data, forecast, chart, statistics, economic calendar and news.




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AUTUMN STATEMENTt: Taxman to check company transactions as Osborne targets tax dodgers

Banks will be asked to hand over businesses’ credit card transactions in an effort to smoke out tax dodgers, George Osborne announced.




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Apple Pay will be responsible for 1-in-10 global card transactions by 2025

The mobile wallet currently accounts for about 5 per cent of all global card transactions, according to research by market analysts Bernstein.




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Average Daily Aadhaar-enabled Transactions Double; Over Rs 16K Cr Disbursed During Lockdown: FinMin

As many as 43 crore transactions leading to disbursement of Rs 16,101 crore took place during the lockdown period, the Finance Ministry said in a tweet on Monday.




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4 Ways To Secure UPI Transactions Against Frauds

UPI or Unified Payment Interface has gained rapid popularity. It is convenient, fast and allows payments between bank accounts without the need to know one's account number. In January, 1.3 billion transactions worth Rs 2.16 trillion were made using UPI in India.




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Aadhaar Enabled Digital Transaction Coming Soon [Demonetisation Effect]

With India's demonetization, there have been many speculations as to whether the move was targeted towards Digital India or whether the move will lead to the digitization of Indian economy or is it the time now for digital economy and so




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Transactions on Engineering Technologies [Electronic book] : World Congress on Engineering 2018 / Sio-Iong Ao, Len Gelman, Haeng Kon Kim, editors.

Singapore : Springer, 2020.




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ODI Transactions

ODI Transactions




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Profit and passion: transactional sex in colonial Mexico / Nicole von Germeten

Hayden Library - HQ151.A5 G47 2018