07/06/2018
A support programme for the implementation of the transparency and exchange of information standards for tax purposes was also launched, including a three-day on-site preparatory visit (from 4 to 6 July 2018) to Côte d'Ivoire's assessment
07/06/2018
I did not say cryptocurrencies because it is lower than blockchain
07/05/2018
Some of them supplied part of the information, others did not, so what we did was, we now called a meeting to reconcile our position with them.
07/05/2018
As activity in cryptocurrency trading is increasing, so is the risk of exploiting these instruments for ambiguous or illegal purposes
06/29/2018
It might not have to wait much longer.
06/29/2018
The pilot project contained a variety of server types, including public cloud services from Microsoft Azure and Amazon Web Services.
06/28/2018
Transactions of between KSh 1 and 10 million will now be approved by branch managers
06/28/2018
Solid institution up for sale only because Portuguese parent bank Caixa has been told to limit its overseas investments
06/27/2018
Tax evasion is a crime punishable upon conviction by imprisonment of up to 5 years, while the taxpayer is still liable to pay the tax due with interest and penalties.
06/26/2018
CBK already has clear guidelines and regulations on Anti-Money Laundering and Counter Financing of Terrorism
06/26/2018
Our successful UK platform has proven to be of great importance to the Nigeria
06/25/2018
The approval will enable the agency in charge of the disbursement, Pension Transitional Arrangement Directorate (PTAD) fill some gaps by paying those captured under the Defined Benefit Scheme (DBS) when the money is eventually released.
06/21/2018
The Financial Markets Conduct Bill the Finance ministry published last month proposes to create a regulator in addition to the Central Bank to deal with the conduct of lenders.
06/21/2018
The move will further hurt small enterprises and other humble borrowers.
06/19/2018
This estimate implies space for additional tax collection of 12 per cent of gross domestic product (GDP) since the current tax revenue-to-GDP is about six per cent.
06/18/2018
Under the new regime, retirees will be paid their gratuity (lump sum) within three months after retirement.
06/18/2018
The figure, which increased by N500 million from the initial N7 billion is, however, likely to go up again following last year’s verification exercise conducted nationwide by the directorate.
06/17/2018
So far, more than 40 government officials, including businesspeople, have been arrested over the recent scandals.
06/15/2018
The law requires them to declare the source of their wealth to the Financial Reporting Centre, the anti-money laundering agency.
06/13/2018
Liberia has signed the Convention on Mutual Administrative Assistance in Tax Matters, as amended by the Protocol amending the Convention on Mutual Administrative Assistance in Tax Matters at the Organization for Economic Cooperation and Development (OECD)