Managers of Wealth Offshore

NAB to launch inquiry into 435 offshore companies owned by Pakistanis

The person who owns offshore companies in Panama and the British Virgin Islands included former FBR chairman Abdullah Yousaf.

Grenada to be removed from EU blacklist

On December 5, the Council approved and published conclusions containing an EU list of non-cooperative jurisdictions in taxation matters.

EU to remove Panama, Korea, UAE and five others from tax haven blacklist

The removal of Bahrain was also initially considered, but its delisting was eventually not recommended, the documents show.

UAE to be removed from EU blacklist of tax havens

Move to remove the UAE and South Korea from an EU blacklist to lift threat of reputational damage and punitive economic measures

UK newspaper ties EU blacklist to Brexit

According to The Independent, officials said while the U.K. had protected its offshore centers in the past, this would not continue in the future and the EU would “go after them.”

Asset managers hope to return $1trn in offshore funds to UK after Brexit

Discussions with the Treasury

Panama joins international tax co-operation efforts to end bank secrecy

The signing of the CRS MCAA will allow Panama to activate bilateral exchange relationships with the other 97 jurisdictions that have so far joined the CRS MCAA.

Dave Field: Offshore does not have to be a dirty word

Paradise regained?

EU eyes UK offshore financial centres in Brexit talks

A spokesman for the European Commission said the list had nothing to do with politics or Brexit.

World Tax Advisor - Deloitte

Connecting you globally.

Paradise Papers and Brexit to ‘batter’ UK taxman

HM Revenue & Customs must urgently set out a coherent plan and demonstrate it is fit for the future as it struggles to cope with its ever-growing workload and limited resources, the UK’s public accounts committee said

OECD publishes CRS-related FAQs - Deloitte

The FAQ clarifies that Reportable Accounts held by Reporting Financial Institutions that are in liquidation or winding-up remain subject to reporting under CRS until they are officially closed under local requirements governing liquidation or windup.

Taxes for UK expat landlords might not be so hard after all

Non-resident UK landlord tax is usually due by January 31 for UK rental income

Tax info exchange with Switzerland to start soon

The provision of the new Article 26 (exchange of information) of the Convention on ADT between Pakistan and Switzerland has been implemented from January 2018, he said.

Taxing times ahead for the UK: how to advise clients

The Finance Act implemented changes to the UK tax domicile rules and introduced inheritance tax on the shares of overseas companies which own UK residential property from 6 April 2017.

What’s in store for tax and trusts in 2018?

Increased compliance, tax changes and policy questions will define the year ahead, writes Hannah Solel

Expat pensioners hit by tax ruling

According to Revenue, only about 50 non-resident taxpayers a year have sought tax refunds on withdrawals from Irish ARFs.

US slams EU tax haven blacklist

The lack of inclusion has been highly criticised by finance industry experts.

HMRC reveals top 10 tax fraud cases of 2017

In Its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top ten tax fraud and organised crime cases of 2017

More Zurich tax cheats come clean as data sharing looms

The authorities have been able to handle only about half the cases so far, however, so they expect the sum to rise.