News Stories Tagged 'audit'
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Mauritius Tax Agency Reports On Tax Enforcement Work
by Lorys Charalambous, Lowtax.net, Cyprus
20 September, 2019
The Mauritius Revenue Agency has highlighted its ongoing efforts to tackle tax evasion and improve tax administrative processes.
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Malta Tables Bills To Regulate, Promote Blockchain Technology
by Jason Gorringe, Lowtax.net, London
03 May, 2018
Malta's Parliament is considering three bills that would regulate the use of distributed ledger technology (blockchain) by regulated entities.
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Trinidad And Tobago Acknowledges Need For Tax Agency Reform
by Mike Godfrey, Lowtax.net, Washington
22 March, 2018
Trinidad and Tobago's tax administration system has been described as having many deficiencies in a recent International Monetary Fund report, which was tabled in the territory's parliament last week.
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Malta Financial Intelligence Unit Defends Its Reputation
by Jason Gorringe, Lowtax.net, London
26 December, 2017
Malta's Financial Intelligence Analysis Unit, tasked with combating money laundering and the funding of terrorism, has rejected local media claims it may have refrained from investigating private banks due to political pressure.
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Trinidad Combines Revenue And Customs Authorities
by Mike Godfrey, Lowtax.net, Washington
26 October, 2017
Trinidad and Tobago is proceeding with its recently announced budget measure: the amalgamation of the territory's Board of Inland Revenue and Customs and Excise Division.
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Jersey Hikes Recognized Auditor Fees
by Amanda Banks, Lowtax.net, London
24 October, 2017
Jersey's financial services regulator, the Jersey Financial Services Commission, is proceeding with proposed inflationary fee increases for auditors registered under the island's recognized auditor regime.
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Trinidad And Tobago Welcomes Crowe Horwath
by Mike Godfrey, Lowtax.net, Washington
07 September, 2017
Trinidad and Tobago's Minister of Trade and Industry, Paula Gopee-Scoon, has welcomed the opening of two new offices in Port of Spain and Scarborough by international accounting firm Crowe Horwath.
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Jersey Regulator Hikes Auditor Fees
by Jason Gorringe, Lowtax.net, London
22 August, 2017
Jersey's financial services regulator, the Jersey Financial Services Commission, is proposing fee increases for auditors registered under the island's recognized auditor regime.
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Dubai International Financial Center Reports Strong 2016
by Lorys Charalambous, Lowtax.net, Cyprus
02 May, 2017
The Dubai International Financial Centre (DIFC), a free trade zone in the United Arab Emirates, has reported strong results in its 2016 audited financial statements.
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Gibraltar Regulator Signs Int'l Audit Cooperation Agreement
by Jason Gorringe, Lowtax.net, London
02 May, 2017
Gibraltar's financial services regulator, the Gibraltar Financial Services Commission, has joined 21 who have agreed to cooperate on audit matters.
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