#bank accounts

Collection of bank accounts news, found 195 news.

Warning against tax evasion: Indonesia to adopt aeoi next year

Indonesia will be among the first to join the group of countries adopting the Automatic Exchange of Information (AEOI) ...

Tax amnesty breakthrough or step backward?

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...

BPK chairman clarifies issue over name in leaked Panama Papers

Chairman of the Supreme Audit Board (BPK) Harry Azhar Azis clarified to the taxation directorate general issue over ...

Access to credit card transactions needed to check taxpayers` profiles

Regulations are required to access taxpayers credit card transactions data, particularly of individual tax payers (WP ...

Govt to track taxpayers through registered cards

A legislator has proposed that the taxpayers numbers (NPWP) should be included in their identity cards (KTP) to make ...

RI calls for G20 commitment to tax information exchange

Indonesia has called for the commitment of G20 economies to automatic sharing of taxation and financial transaction ...

Police assure Santoso-led terrorist group receives ISIS fund

The Central Sulawesi Provincial Police gave the assurance on Thursday that the Santoso-led terrorist group in Poso, ...

Western Union cross-border platform connects consumers to over one billion bank accounts

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...

PayPal Champions the Rise of the Freelancer in Southeast Asia

- At "Self Made", the Creative Workshop created by freelancers for freelancers; entrepreneurs and self-made ...

Malaysian sultans join chorus of concern over pm graft scandal

Malaysias nine state sultans have issued a joint statement expressing concern over a corruption scandal swirling ...

Western Union Mobilizes Customers, Employees, Agents, Business Associates and the Western Union Foundation to Respond to EU Refugee Crisis

- The Western Union Company and the Western Union Foundation today pledged a minimum of ...

BI hails decision to ease banking regulations for foreigners

Bank Indonesia (BI) has responded positively to the Financial Services Authoritys (OJKs) plan to relax procedures for ...

PayPal Launches Improved Seller Protection in Southeast Asia

- PayPal, the global leader in payments, announced today that it will be making a significant expansion to its ...

MER-C to open Indonesian health center in Myanmar

MER-C Indonesia has been helping with the construction of an Indonesian Health Center in the Rakhine state of ...

Western Union Celebrates its 20th Anniversary in Africa

- Western Union Company (NYSE:WU), a leader in global payment services, today celebrated its 20th anniversary ...