07/06/2018
The network will allow over 100 committed jurisdictions to exchange CRS information in September 2018 under more than 3200 bilateral relationships that are now in place, an increase of over 500 since April of this year.
07/06/2018
Bermuda has captured the attention of global leaders in blockchain technology and the field of fintech
07/05/2018
Geographical mobility for the wealthy has in recent years become common place, and brings with it both challenges and opportunities which arise from choices made by the tax nomad on tax residency.
07/05/2018
The RTC applies to people who pay tax in the UK and relates to Income Tax, Capital Gains Tax or Inheritance Tax for any period where HMRC could raise a review as at 6 April 2017.
07/05/2018
Changes to many of the UK's double tax treaties will come into force next year in order to comply with internationally agreed measures to prevent tax avoidance.
07/04/2018
This new Double Taxation Agreement (DTA) replaces an existing agreement from 1952.
07/04/2018
The agreement reached between the business founders Don Wijsmuller and Demos Demou, will allow Whitmill to add a seventh jurisdiction to their international offering
07/04/2018
This treaty is based on the latest international standards in terms of avoidance of double non-taxation and exchange of information. I
07/04/2018
Each type of infraction is sub-divided into three categories: non-deliberate, deliberate, and deliberate and concealed.
07/03/2018
It's also designed to comply with the OECD's inclusive framework on Base Erosion and Profit Shifting.
07/02/2018
HMRC has formed an alliance with tax enforcement bodies in 4 countries to share intelligence and expertise in the battle against international tax crime.
07/02/2018
Franco-American scion of art dealing dynasty was accused of hiding art and other property worth hundreds of millions of euros from French authorities
07/02/2018
There has recently been an increased investment in the Island's financial intelligence and enforcement agencies, while the submission also draws attention to the publication of the Financial Crime Strategy.
06/29/2018
“It is a vital foundation for tax policy reform and in supporting efforts to raise domestic resources to fund development”.
06/29/2018
The new signatures and the imminent entry into force of this landmark agreement underlines governments’ commitment to update the international tax rules and ensure they are fit for purpose in the 21st Century
06/28/2018
The Tax Act creates additional incentives to shift income offshore for purposes of tax avoidance, and what is worse, it creates incentives to shift actual jobs.
06/27/2018
CIOT also points out that ‘non-compliance’ is the same if tax avoidance or evasion happens on or offshore, which makes punishing expats and offshore taxpayers unfair.
06/27/2018
ATAD I is the answer of the EU to the recommendations formulated under the base erosion profit shifting (BEPS) initiative
06/26/2018
The briefing sugguested that some parent companies are now considering alternative captive strategies because of the changes.
06/25/2018
The bill was tabled with a note of urgency from the Head of State.