02/19/2018
This spirit of cooperation is coupled with the teeth of enforcement, as the enactment of the UK Criminal Finances Act, extends extraterritorial reach to individuals and entities that fail to implement policies and procedures to prevent the facilitation of
02/19/2018
Smith’s appearance at the Cayman Alternative Investment Summit brought the two-day conference to a close and followed past years of bringing celebrities to Cayman, including Arnold Schwarzenegger and Al Pacino.
02/16/2018
Other Israeli citizens are taxed on all their income – whether earned domestically or abroad.
02/14/2018
Despite the picture painted in the BBC’s recent McMafia series, the UK is not necessarily awash of dubious foreign wealth. But what is the UK doing to clampdown on money laundering and increase transparency?
02/14/2018
Two years later, an automatic banking information exchange agreement with Switzerland was signed, which entered into force in 2018.
02/12/2018
The 65-year-old appealed his three-year sentence
02/09/2018
Taxe 3 inquiry marks a further threat from the EU to the UK’s network of offshore tax havens
02/08/2018
Sánchez is the latest football player to be targeted for tax evasion by the Spanish authorities, alongside similar efforts by the UK’s HMRC to go after high-profile tax evaders and avoiders.
02/07/2018
The proliferation of new regulations worldwide, combined with deliberate data leaks to the media, has placed ever greater pressure on the global wealth advisory industry.
02/06/2018
JERSEY has dropped two places to 18th on a ‘financial secrecy’ list of jurisdictions compiled by a pressure group that campaigns for fair taxation and transparency.
02/06/2018
The initiative, which began in 2012, targets multinational companies that use tax planning strategies that exploit gaps and mismatches in tax rules to shift profits to low or no-tax locations where they have little economic activity
02/05/2018
Changes included agreements with offshore low-tax havens such as Switzerland
02/01/2018
The paper said 16 out of 17 Danish pension firms it polled invested in countries seen as tax havens.
02/01/2018
South Africa’s secrecy score is, however, the lowest of the nine African jurisdictions included in the 2018 FSI.
02/01/2018
“The scope of the revised treaty is limited to the transactions that would be carried out from January 2018,”
02/01/2018
The UK Government has confirmed it is opposed to public access to its register of beneficial owners of trusts.
01/30/2018
HMRC says since April 2006, the average QROPS transfer has been £93,087.
01/29/2018
If they fail to prove the sources, they should be imposed with additional penalties.
01/28/2018
“They will be asked to address the concerns identified as soon as the situation improves, with a view to resolving them by the end of 2018. By February 2018, they will be contacted to prepare the next steps.”
01/25/2018
Barbados removed from European Union's Blacklist of non-cooperative tax jurisdictions