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Accounting

acca-global_accounting

ACCA Research: 48% of public believe auditors ‘could prevent company failures’

23/11/2018(0)
A survey of 1,000 members of the general public by ACCA (the Association of Chartered Certified Accountants) reveals auditors are expected to play a crucial role in company safeguarding. ... Read More
Tax photo

Switzerland gearing up for corporate tax changes

22/11/2018(0)
The Swiss Government has announced that, in preparation for a major overhaul of the tax system, existing practices on the taxation of principal companies and finance branches will not ... Read More
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Nowhere is safe: France will hunt for tax cheating on social media

12/11/2018(0)
France’s tax inspectors will begin searching through social media accounts in 2019 in order to fight against tax evasion, Budget Minister Gerald Darmanin said in an interview. “(The fiscal ... Read More
tax-havens

EU tax haven blacklist shrinks to five

07/11/2018(0)
European Union finance ministers on Tuesday removed Namibia from the bloc’s blacklist of tax havens, an EU statement said. The list is now down to five non-cooperative jurisdictions: American ... Read More
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Denmark pushes to widen probe into multi-billion-euro tax fraud

06/11/2018(0)
Denmark is widening its investigation of a massive stock trading scam, as the state attempts to recover $2 billion of tax reclaims it was tricked into paying. The country’s ... Read More
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UK to introduce ‘Google tax’ in 2020

31/10/2018(0)
When it comes to tech, Britain wants to have its cake and eat it, too. The U.K. moved on Monday to extract more tax from the likes of Google ... Read More
scam

Top EU banks guilty of multi-billion tax fraud

23/10/2018(0)
Tax-scams operated by the EU’s top banks cost treasuries €55.2bn, a cross-border investigation has shown. The scams, dubbed “the biggest tax robbery in European history”, involved Deutsche Bank and ... Read More
BDO

Former BDO USA accountants suspended

16/10/2018(0)
The Securities and Exchange Commission (SEC) suspended three former BDO USA LLP accountants for their improper professional conduct during an audit of an exchange-listed insurance company. According to the SEC’s ... Read More
Tax heaven

EU weighs screening member states over tax avoidance

15/10/2018(0)
The European Union is considering screening its own member states to assess whether they should be included in the bloc’s blacklist of tax havens, a senior EU official said ... Read More
Tax heaven

Liechtenstein and Peru removed from EU “gray” list of tax havens

05/10/2018(1)
Liechtenstein and Peru are compliant with EU laws on tax after implementing necessary reforms and were therefore removed from EU “gray” list of tax havens, the Council of the ... Read More
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