Tax evasion
Gareth Vaughan questions whether PM John Key is stuck in a pre-GFC time warp given his position on NZ's overseas trusts
5th Apr 16, 12:20pm
26
Gareth Vaughan questions whether PM John Key is stuck in a pre-GFC time warp given his position on NZ's overseas trusts
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
4th Apr 16, 12:45pm
32
Mossack Fonseca's NZ company and related NZ trust business operate without having to comply with NZ's anti-money laundering laws
Terry Baucher probes the OECD’s automatic exchange of information initiative and discovers its major impact on NZ trusts & that the USA is becoming the biggest tax haven in the world
30th Mar 16, 5:02am
17
Terry Baucher probes the OECD’s automatic exchange of information initiative and discovers its major impact on NZ trusts & that the USA is becoming the biggest tax haven in the world
Waihi farmer who refused to file tax returns given jail time
Govt seeks feedback on NZ implementation of OECD, G20 push to 'end banking secrecy as we have known it'
22nd Feb 16, 12:02pm
10
Govt seeks feedback on NZ implementation of OECD, G20 push to 'end banking secrecy as we have known it'
A review of things you need to know before you go home on Monday; Bumper Christmas season for retailers, migration hits another record, Anna Curzon appointed Xero NZ boss
21st Dec 15, 3:59pm
8
A review of things you need to know before you go home on Monday; Bumper Christmas season for retailers, migration hits another record, Anna Curzon appointed Xero NZ boss
Jenée Tibshraeny investigates whether people trying to avoid paying tax on capital gains from property sales are being caught
23rd Apr 15, 11:07am
49
Jenée Tibshraeny investigates whether people trying to avoid paying tax on capital gains from property sales are being caught
Terry Baucher says a 'rare generational shift' is taking place in international tax - and the implications will be felt for decades
23rd Feb 15, 11:25am
42
Terry Baucher says a 'rare generational shift' is taking place in international tax - and the implications will be felt for decades
EY's Aaron Quintal says New Zealanders must understand the OECD's BEPS initiative will see our companies paying more tax overseas
19th Feb 15, 5:00am
3
EY's Aaron Quintal says New Zealanders must understand the OECD's BEPS initiative will see our companies paying more tax overseas
ASB preparing to 'vigorously defend' itself in $153 mln retrospective tax dispute with IRD
13th Feb 15, 5:05pm
1
ASB preparing to 'vigorously defend' itself in $153 mln retrospective tax dispute with IRD
IRD finds $3.73 of tax fraud for every dollar it spends looking for it
IRD says legislative, systems caveats to NZ meeting target for joining major global tax evasion crack down
28th Nov 14, 3:55pm
IRD says legislative, systems caveats to NZ meeting target for joining major global tax evasion crack down
NZ in the slow lane alongside Australia in implementation of global initiative to 'end banking secrecy as we know it'
29th Oct 14, 11:29am
3
NZ in the slow lane alongside Australia in implementation of global initiative to 'end banking secrecy as we know it'
Bernard Hickey points to planned crackdowns on tax evasion by big global tech companies in Europe and Australia and wonders why New Zealand is so quiet
5th Oct 14, 7:30am
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Bernard Hickey points to planned crackdowns on tax evasion by big global tech companies in Europe and Australia and wonders why New Zealand is so quiet
NZ banks baulking at global FATCA style initiative to combat tax evasion; Lobby group says the later we adopt it the better
23rd Sep 14, 5:00am
9
NZ banks baulking at global FATCA style initiative to combat tax evasion; Lobby group says the later we adopt it the better
First there was FATCA, now here comes AEOI as repercussions from US tax policy spread
15th Apr 14, 9:07am
First there was FATCA, now here comes AEOI as repercussions from US tax policy spread
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
15th Apr 14, 7:22am
10
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
Intergovernmental agreement with US over the controversial FATCA tax act secured
7th Apr 14, 4:25pm
1
Intergovernmental agreement with US over the controversial FATCA tax act secured
NZ has no option but to co-operate with the controversial US FATCA tax law, PM John Key says
5th Feb 14, 12:26pm
69
NZ has no option but to co-operate with the controversial US FATCA tax law, PM John Key says
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
4th Feb 14, 4:03pm
1
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
Terry Baucher on the fine line between tax avoidance and evasion and the harsh consequences separating the two.
5th Nov 12, 11:24am
8
Terry Baucher on the fine line between tax avoidance and evasion and the harsh consequences separating the two.
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?
21st Oct 12, 10:05am
31
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?
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'
27th Jun 12, 4:35pm
7
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'
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
2nd Apr 12, 4:09pm
3
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
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute
23rd Mar 12, 4:26pm
8
Opinion: How Bob Groover of Woodstock and his mates, with MED's acquiescence, bring New Zealand's reputation into disrepute