04/11/2018
Tax-battered wealthy South Africans, hoping to protect their retirement income are retiring to Portugal for six months a year on the country’s Non-Habitual Residence programme, with its attractive 10-year tax break.
04/11/2018
This colossal data leak, the first of its kind, was analysed for a year and compiled into what is now known as the Panama Papers.
04/06/2018
The New Treaty updates the one signed by the two countries in June 1974 which came into effect in March 1975
04/06/2018
Global Forum issues tax transparency compliance ratings for nine jurisdictions
The Global Forum now includes 150 members on an equal footing
04/06/2018
Changes reflected in this second edition of the Handbook offer further guidance on the features of the legal framework of the CRS
04/06/2018
Audit firm whose partner also attended Pilatus chairman’s wedding says it has acted professionally and ethically
04/06/2018
Granted, most of the money was simply being hidden from current or ex wives, boyfriends, business partners and taxing authorities, in a few cases the funds were exceedingly dirty.
04/06/2018
CPA Bermuda is very pleased to welcome these individuals as CPA Bermuda members who upon membership, can use their home designation in the Bermuda market.
04/05/2018
Holding properties in foreign structures loses allure since tax crackdown
04/05/2018
Next he discussed the transfer of intellectual property offshore, describing it as a growing concern for the ATO
04/03/2018
TV star facing huge bill after investing in £500 million offshore tax avoidance scheme
The actor, who plays Ken Barlow, invested in Twofold First Services LLP, owned by a company in the Cayman Islands
04/03/2018
Offshore UK jurisdictions react to latest tax avoidance inquiry
Awareness of the inquiry was heightened by the publication in the UK’s Guardian newspaper, also last week, of comments on the matter by John Mann, a Labour party MP who is chairman of the Sub-Committee overseeing it.
03/30/2018
States ‘happy’ to work with critical Labour MP
THE States have said they are happy to work with a UK Treasury sub-committee whose chairman this week accused the Island and similar territories of being used to exploit ‘holes in the tax system’.
03/30/2018
Taxpayers with undisclosed foreign accounts need to COME FORWARD NOW.
If you are a Taxpayer with unreported foreign financial assets and have failed to file foreign information returns, consult your specialized tax Representative NOW.
03/29/2018
The sustainability of the financial services industry and economy as a whole must be the driving force, and not necessarily the motivation to get off an adverse listing.
03/29/2018
FATCA requires American financial institutions and corporations to disclose if any of their employees or clients are U.S. citizens living in Canada.
03/29/2018
New online guidance setting out taxpayers' responsibilities in respect of offshore income, assets and activities has been published by HM Revenue and Customs (HMRC).
03/28/2018
All Cayman Financial Institutions must remediate any affected accounts by 31 December 2018 so that they are in a position to report on Controlling Persons who are Reportable Persons under the CRS in 2019 based on the 10 per cent threshold.
03/27/2018
Subcommittee of MPs to investigate facilitation of avoidance, in wake of Panama and Paradise Papers
03/27/2018
Acknowledging the concern and apprehension whenever ‘tax reform’ is mentioned, Mr Paton said it will have to be implemented in a way that broadens the base without increasing the burden on individual Bahamians and businesses.