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The Philippines used to tax the foreign income of nonresident citizens at reduced rates of 1 to 3% (income tax rates for residents were 1 to 35% at the time). [170] It abolished this practice in a new revenue code in 1997, effective 1998. [171] Vietnam used to tax its citizens in the same manner as residents, on worldwide income. The country ...
The Institute of Chartered Accountants of Trinidad and Tobago (ICATT) is a professional accountancy body in Trinidad and Tobago. It is the sole organization in Trinidad and Tobago with the right to award the Chartered Accountant designation. [citation needed] ICATT is a member of the Institute of Chartered Accountants of the Caribbean. [1]
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In 2024, HSBC announced an international payments app, Zing, a competitor to Revolut and Wise apps. It will also focus on retail customers and low-cost currency exchange. [120] In January 2025, HSBC decided to shut down the app only one year after its launch, as part of a cost-cutting drive. [121]
The Justice Department is investigating HSBC (HBC) clients who may have failed to disclose information about accounts held in India and Singapore, Bloomberg News reported, without naming its sources.
Bloomberg reports that HSBC (NYSE: HBC) has gone into talks with federal officials to settle charges that it helped launder money for interests in Sudan and Iran. Other banks may be caught in ...
Tax amnesty allows taxpayers to voluntarily disclose and pay tax owing in exchange for avoiding tax evasion penalties. It is a limited-time opportunity for a specified group of taxpayers to pay a defined amount, in exchange for forgiveness of a tax liability (including interest, penalties, and criminal prosecution) relating to previous tax periods.
Starting from the definition given to the fiscal integration process, we can easily say that tax harmonization is the process by which a heterogeneous group of countries, federal states or even local governments agree on setting a minimum and maximum level of their tax rates, including also a higher degree of harmonization of tax legislation ...