02/15/2019

Citizenship puzzle for Kenyan-born Cypriot billionaire

While Kenyans have a right to become dual citizens, the Citizenship and Immigration Act declares that “every dual citizen shall disclose his or her other citizenship in the prescribed manner within three months of becoming a dual citizen”.

02/11/2019

KRA starts crackdown on Treasury bond tax cheats

CBK, which last year instructed commercial banks to strictly enforce the requirement, has now joined in with the directive to buyers of Treasury bills and bonds to update their tax details.

01/16/2019

Google South Africa’s tax mystery

The scheme used by Google, dubbed Double Irish, is a “base erosion and profit shifting” corporate tax tool used by US multinationals to avoid corporate taxation on their international profits.

12/28/2018

IIA takes a fresh look at risk management model

The first line of defense is management’s responsibility to effectively assess risks and to design and implement internal controls to mitigate those risks, according to Chambers.

12/10/2018

'Zimbabwe's tax system too complex'

This comes at a time when fiscal authorities in the country are trying to widen the reach of the tax collector in order to shore up depleted government coffers.

12/06/2018

Nigeria Targets Offshore Tax Assets

The minister revealed this in Abuja at the third annual conference on financial fraud, electoral fraud and cross-border crime organised by Forensic Insight and the Nigeria Police Force.