Stories that are tagged 'banking'

Switzerland Publishes Review Of 2021 Tax Progress
__20 January, 2022
As part of its commitment to fighting cross-border tax evasion and profit shifting, Switzerland sent information on over 3m financial accounts in 2021, according to a new review of the Swiss financial center by the State Secretariat for International Financial Matters. Read Full Story

Hong Kong Enhances Tax Rules For Amalgamations
Mary Swire, Tax-News.com, Hong Kong__09 June, 2021
Hong Kong's Legislative Council has passed a bill to implement a series of amendments to the Inland Revenue Ordinance. Read Full Story

Bermuda To Launch Codes Of Conduct For Banks, Insurers
Jason Gorringe, Tax-News.com, London__26 April, 2021
The Bermuda Monetary Authority has released a responses document on the development of a conduct of business regulatory regime in the territory. Read Full Story

Australia To Shutter 'Harmful' Offshore Banking Unit Regime
Mary Swire, Tax-News.com, Hong Kong__19 March, 2021
The Australian Government has confirmed that it will amend its offshore banking unit regime after it was designated a harmful tax regime by the OECD and the European Union. Read Full Story

Bermuda Consults Industry On New Conduct Of Business Regime
Jason Gorringe, Tax-News.com, London__13 January, 2021
The Bermuda Monetary Authority on December 15, 2020, released a new consultation paper on its proposal for a conduct of business regulatory regime to better protect retail investors. Read Full Story

Turkey Cuts Tax On Forex Transactions
Lorys Charalambous, Tax-News.com, Cyprus__05 October, 2020
Turkey has reversed an increase to the country's Banking Insurance Transaction Tax (BSMV) on foreign currency and gold purchases. Read Full Story

UAE Explains Updated Economic Substance Rules
Lorys Charalambous, Tax-News.com, Cyprus__05 October, 2020
The United Arab Emirates Ministry of Finance has highlighted changes made to the territory's rules on economic substance. Read Full Story

Bermuda Regulator To Add Conduct Oversight To Mandate
Mike Godfrey, Tax-News.com, Washington__31 August, 2020
The Bermuda Monetary Authority has recently released a discussion paper on its plans to broaden its mandate by developing a conduct of business regime for the financial services sectors it regulates. Read Full Story

German EU Presidency Releases Tax Agenda
Ulrika Lomas, Tax-News.com, Brussels__10 July, 2020
The newly instated German presidency of the European Union will focus on introducing internationally agreed tax rules for digital companies, according to the presidency's policy agenda. Read Full Story

UAE Adapts Economic Substance Rules To COVID-19
Lorys Charalambous, Tax-News.com, Cyprus__25 June, 2020
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