Ruling on the taxability of a foreign company carrying out money transmission services
International Tax Review is part of the Delinian Group, Delinian Limited, 4 Bouverie Street, London, EC4Y 8AX, Registered in England & Wales, Company number 00954730
Copyright © Delinian Limited and its affiliated companies 2023

Accessibility | Terms of Use | Privacy Policy | Modern Slavery Statement
Cookies Settings

Ruling on the taxability of a foreign company carrying out money transmission services

September 30, 2007

Unlock this article.

The content you are trying to view is exclusive to our subscribers.

To unlock this article:

Take a Free Trial or Login

Topics

International UpdatesIndiaAsia-PacificTax DisputesITR MagazineOctober 2007Jurisdictions
more across site & bottom lb ros

More from across our site

PwC.jfif
PwC fined $7m over audit exam cheating
More than 1,000 PwC staff in China and Hong Kong engaged in improper answer sharing, it is understood
Sam Sholli, December 04, 2023
Tax evasion, illegal hide revenue and avoid paying government tax, fraud and money laundering or financial crime concept, frustrated businessman run away with full of money banknotes from tax bills.
Navigating Indonesia's battle against tax evasion
Yusuf Akhmadi of Indonesia’s Directorate General of Taxation reports on the country’s latest domestic and cross-border initiatives to clamp down on tax evasion
Yusuf Akhmadi, December 01, 2023
vietnam large
This week in tax: Vietnam approves 15% minimum corporate tax
The new rate is a blow to Samsung, while two law firms have made significant tax hires into their respective Washington DC offices
Ed Conlon, December 01, 2023
hi res Rema Serafi-026 (1) (1).jpg
‘It’s critical to support women’: KPMG’s new tax vice chair
Rema Serafi, KPMG’s first-ever female vice chair for tax, talks about breaking the mould in an exclusive interview with ITR
Tom Baker, November 30, 2023
factory-1639990.jpg
Tata Steel triumphs over India tax authority in TP case
The metal multinational’s victory, in a case worth $12 million, continues the trend of companies coming out on top against India’s revenue department
Tom Baker, November 29, 2023
cayman-island-896973.jpg
The uncertainty of tiered partnerships – expert analysis of UK case law
Guy Bud and Matthew Greene from litigation firm Stewarts review a dispute on tiered partnerships, which raises questions on corporation tax and partnership law
Guy Bud, November 29, 2023
6593777337_2ba721a941_b.jpg
KPMG freezes pay for 12,000 staff and cuts tax bonuses
The stagnating pay and tax bonuses cap follow slashed payouts for the deals team and business consolidation in the last month
Tom Baker, November 27, 2023
UN large
UN gains greater international tax role after African campaign
A greater UN role has been secured after disagreements between developed and developing countries over the OECD’s influence in global tax reform
Sam Sholli, November 24, 2023
hiring-1977803.jpg
This week in tax: Kirkland & Ellis appoints senior tax partner
The US-based firm picks up investment fund specialist Ceinwen Rees, while Ireland nearly doubles its corporation tax receipts in three years
Sam Sholli, November 24, 2023
ib-australia.jpg
Australian court orders liquidation of ex-PwC partner’s company
The order comes amid controversy over another of David Collard’s companies’ tax and TP affairs
Sam Sholli, November 23, 2023