transaction Former Police of Puerto Rico Officer Sentenced to 181 Months in Prison for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Fri, 16 Nov 2012 17:37:09 EST Yamil Navedo Ramirez, 39, was sentenced today by U.S. District Judge Juan M. Perez-Gimenez in the District of Puerto Rico. Full Article OPA Press Releases
transaction Former Corrections Officer Sentenced for His Role in Providing Armed Security for Drug Transactions By www.justice.gov Published On :: Tue, 28 Jan 2014 11:27:39 EST 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. Full Article OPA Press Releases
transaction Private Security Guard Sentenced for Providing Armed Security for Drug Transaction By www.justice.gov Published On :: Mon, 12 May 2014 13:16:42 EDT 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. Full Article OPA Press Releases
transaction 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 By www.justice.gov Published On :: Fri, 29 Aug 2014 15:22:16 EDT 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 Full Article OPA Press Releases
transaction What is a financial transaction tax? By webfeeds.brookings.edu Published On :: Fri, 27 Mar 2020 14:00:00 +0000 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.… Full Article
transaction Taxing mobile phone transactions in Africa: Lessons from Kenya By webfeeds.brookings.edu Published On :: Mon, 05 Aug 2019 18:26:05 +0000 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… Full Article
transaction Figure of the week: Taxing mobile transactions in Kenya By webfeeds.brookings.edu Published On :: Wed, 07 Aug 2019 20:34:01 +0000 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… Full Article
transaction Join Bloomberg Government for a nation-wide discussion on the future of trust and financial transactions in the digital age - Featured Video By feedproxy.google.com Published On :: 15 Dec 2014 14:56:00 EST Featured Video Full Article Banking Financial Services Electronic Commerce Internet Technology High Tech Security Broadcast Feed Announcements MultiVu Video
transaction 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
transaction REPORTING OF F Y TRANSACTION IN NEXT YEAR By feedproxy.google.com Published On :: Fri, 8 May 2020 08:55:39 GMT SirSome 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 queryin Annual Return 9 whether i have to report in Serial no 10, ie. next year reporting of transactions or where?kindly guide me Full Article
transaction an ach transaction By www.toothpastefordinner.com Published On :: Wed, 27 Feb 2019 04:00:00 EST Today on Toothpaste For Dinner: an ach transactionThe Worst Things For Sale is Drew's blog. It updates every day. Subscribe to the Worst Things For Sale RSS! Full Article comic
transaction Tax-News.com: Singapore To Exempt Virtual Currency Transactions From GST By www.tax-news.com Published On :: Tue, 16 Jul 2019 00:00:00 GMT On July 5, 2019, Singapore's tax agency released a draft guide that includes proposals for more favorable GST rules for virtual currencies. Full Article
transaction 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
transaction Tax-News.com: EU Green Lights E-Commerce Transaction Reporting Rules By www.tax-news.com Published On :: Thu, 20 Feb 2020 00:00:00 GMT The European Council has approved new rules for the exchange of VAT payment data relating to cross-border e-commerce transactions. Full Article
transaction Tax-News.com: Germany Presents Text For EU Financial Transactions Tax By www.tax-news.com Published On :: Mon, 16 Dec 2019 00:00:00 GMT 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. Full Article
transaction Tax-News.com: EU Financial Transactions Tax Agreement Close, Says Scholz By www.tax-news.com Published On :: Mon, 27 Jan 2020 00:00:00 GMT German Finance Minister Olaf Scholz has said he is confident that an agreement can be reached on a European Union financial transactions tax. Full Article
transaction Tax-News.com: Austria Rejects German Financial Transactions Tax Plan By www.tax-news.com Published On :: Thu, 6 Feb 2020 00:00:00 GMT Austrian Chancellor Sebastian Kurz has said that Austria does not agree with new German proposals for a European financial transactions tax. Full Article
transaction Tax-News.com: Austria May Pull Out Of European Financial Transactions Tax Talks By www.tax-news.com Published On :: Tue, 3 Mar 2020 00:00:00 GMT 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. Full Article
transaction Tax-News.com: Germany Presents Text For EU Financial Transactions Tax By www.tax-news.com Published On :: Mon, 16 Dec 2019 00:00:00 GMT 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. Full Article
transaction Tax-News.com: EU Financial Transactions Tax Agreement Close, Says Scholz By www.tax-news.com Published On :: Mon, 27 Jan 2020 00:00:00 GMT German Finance Minister Olaf Scholz has said he is confident that an agreement can be reached on a European Union financial transactions tax. Full Article
transaction Tax-News.com: Austria Rejects German Financial Transactions Tax Plan By www.tax-news.com Published On :: Thu, 6 Feb 2020 00:00:00 GMT Austrian Chancellor Sebastian Kurz has said that Austria does not agree with new German proposals for a European financial transactions tax. Full Article
transaction Tax-News.com: Austria May Pull Out Of European Financial Transactions Tax Talks By www.tax-news.com Published On :: Tue, 3 Mar 2020 00:00:00 GMT 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. Full Article
transaction New head of the OECD's Tax Treaty, Transfer Pricing and Financial Transactions Division is appointed By www.oecd.org Published On :: Wed, 11 Jan 2012 00:00:00 GMT 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. Full Article
transaction Release of discussion draft on the transfer pricing aspects of cross-border commodity transactions By www.oecd.org Published On :: Tue, 16 Dec 2014 16:00:00 GMT 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. Full Article
transaction Public comments received on discussion draft on the transfer pricing aspects of cross-border commodity transactions (BEPS Action 10) By www.oecd.org Published On :: Tue, 10 Feb 2015 15:00:00 GMT 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. Full Article
transaction OECD appoints new Head of the Tax Treaty, Transfer Pricing & Financial Transactions Division in the Centre for Tax Policy and Administration By www.oecd.org Published On :: Thu, 02 Jun 2016 17:00:00 GMT 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. Full Article
transaction OECD releases BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits By www.oecd.org Published On :: Thu, 22 Jun 2017 12:00:00 GMT 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. Full Article
transaction Public comments received on BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits By www.oecd.org Published On :: Fri, 06 Oct 2017 14:49:00 GMT 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). Full Article
transaction 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 By www.oecd.org Published On :: Thu, 21 Jun 2018 16:00:00 GMT 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. Full Article
transaction OECD releases BEPS discussion draft on the transfer pricing aspects of financial transactions By www.oecd.org Published On :: Tue, 03 Jul 2018 11:00:00 GMT 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. Full Article
transaction Public comments received on BEPS discussion draft on the transfer pricing aspects of financial transactions By www.oecd.org Published On :: Fri, 14 Sep 2018 11:00:00 GMT 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. Full Article
transaction OECD releases Transfer Pricing Guidance on Financial Transactions By www.oecd.org Published On :: Tue, 11 Feb 2020 16:00:00 GMT 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. Full Article
transaction Canada Imports of Special Transactions Trade By tradingeconomics.com Published On :: Sat, 09 May 2020 11:25:00 GMT 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. Full Article
transaction India-OECD seminar on fighting bribery in business transactions By www.oecd.org Published On :: Thu, 23 May 2013 14:46:00 GMT 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. Full Article
transaction Related Party Transactions and Minority Shareholder Rights By www.oecd.org Published On :: Thu, 29 Mar 2012 00:00:00 GMT 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. Full Article
transaction Improving Corporate Governance in India - Related Party Transactions and Minority Shareholder Protection By www.oecd.org Published On :: Mon, 11 Aug 2014 17:41:00 GMT 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. Full Article
transaction Guide on Related Party Transactions in the MENA Region By www.oecd.org Published On :: Tue, 30 Sep 2014 17:09:00 GMT 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. Full Article
transaction Singapore Imports - Miscellaneous Transactions Not Elsewhere Specified By tradingeconomics.com Published On :: Sat, 18 Apr 2020 11:59:00 GMT 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. Full Article
transaction Japan Imports - Commodities & Transactions Not Classified By tradingeconomics.com Published On :: Sat, 02 May 2020 11:15:00 GMT 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. Full Article
transaction Australia Imports of Commodities & Transactions Nec By tradingeconomics.com Published On :: Sat, 09 May 2020 11:19:00 GMT 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. Full Article
transaction Australia Imports of Special Transactions & Commodities By tradingeconomics.com Published On :: Sat, 09 May 2020 11:20:00 GMT 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. Full Article
transaction Nepal Weighted Average Interbank Transaction Rate By tradingeconomics.com Published On :: Mon, 20 Apr 2020 16:05:00 GMT 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. Full Article
transaction AUTUMN STATEMENTt: Taxman to check company transactions as Osborne targets tax dodgers By www.dailymail.co.uk Published On :: Wed, 05 Dec 2012 22:39:31 GMT Banks will be asked to hand over businesses’ credit card transactions in an effort to smoke out tax dodgers, George Osborne announced. Full Article
transaction Apple Pay will be responsible for 1-in-10 global card transactions by 2025 By www.dailymail.co.uk Published On :: Wed, 12 Feb 2020 13:57:55 GMT The mobile wallet currently accounts for about 5 per cent of all global card transactions, according to research by market analysts Bernstein. Full Article
transaction Average Daily Aadhaar-enabled Transactions Double; Over Rs 16K Cr Disbursed During Lockdown: FinMin By www.news18.com Published On :: Mon, 4 May 2020 11:10:06 +0530 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. Full Article
transaction 4 Ways To Secure UPI Transactions Against Frauds By www.goodreturns.in Published On :: Sat, 08 Feb 2020 16:39:25 +0530 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. Full Article
transaction Aadhaar Enabled Digital Transaction Coming Soon [Demonetisation Effect] By www.gizbot.com Published On :: Thu, 01 Dec 2016 21:00:56 +0530 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 Full Article
transaction Transactions on Engineering Technologies [Electronic book] : World Congress on Engineering 2018 / Sio-Iong Ao, Len Gelman, Haeng Kon Kim, editors. By encore.st-andrews.ac.uk Published On :: Singapore : Springer, 2020. Full Article
transaction Profit and passion: transactional sex in colonial Mexico / Nicole von Germeten By library.mit.edu Published On :: Sun, 26 Apr 2020 09:04:30 EDT Hayden Library - HQ151.A5 G47 2018 Full Article