Tax evasion

15 Apr 14, 9:07am
First there was FATCA, now here comes AEOI as repercussions from US tax policy spread
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15 Apr 14, 7:22am
Here come the tax acronyms; FATCA, AEOI, specified US persons & the potential for a tax residence licence in your wallet alongside your driver's licence
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7 Apr 14, 4:25pm
Intergovernmental agreement with US over the controversial FATCA tax act secured
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5 Feb 14, 12:26pm
NZ has no option but to co-operate with the controversial US FATCA tax law, PM John Key says
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4 Feb 14, 4:03pm
NZ described as 'the land without a banking law' in book explaining how to set up your own NZ registered bank for less than US$1,000
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5 Nov 12, 11:24am
Terry Baucher on the fine line between tax avoidance and evasion and the harsh consequences separating the two.
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21 Oct 12, 10:05am
How much freedom should individuals or companies have to change their affairs in response to tax rules? Bernard Hickey calls on us to join a British boycott of companies that do this. Your view?
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27 Jun 12, 4:35pm
How NZ needs to overcome 'deficiencies" in bank and financial institution regulation to get back on EU anti money laundering and counter terrorist financing 'White List'
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2 Apr 12, 4:09pm
No plans to tighten world's easiest company registration rules but Govt says 'programme of work' will crack down on illegal overseas activities of NZ registered firms
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23 Mar 12, 4:26pm
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
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22 Sep 11, 4:38pm
RBNZ: 'We have prevented New Zealand registered companies from committing many frauds overseas'
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20 Sep 11, 4:01pm
Commerce Minister Simon Power wants taxman to help crack down on NZ registered companies implicated overseas in smuggling, money laundering and tax fraud
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9 Dec 08, 9:47am
Have your say: Is our tax system fair?
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