11/06/2017
MFSA chief linked to BVI-Russia investment
Bannister referred to in e-mails as part of 'management'
Tax
11/06/2017
Bahamas 'Behooved' To Eye Corporate Tax
The Bahamas has to adopt four out of '15 actions' to meet the minimum threshold for compliance.
11/05/2017
Jersey waits to hear if it’s on the latest
The Brexit process was ‘a huge challenge’ for both the Channel Islands.
11/04/2017
Bermuda mimics IoM tax response
The allegations were linked to a recent data leak from the Bermuda-based law firm Appleby.
11/02/2017
Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man
Nine hundred and fifty seven business jets in the Isle of Man seems a bit excessive for any island.
11/02/2017
Navigating HMRC’s Non-Dom Net
Although Many Non-Doms Are More Likely To Be Worse
11/02/2017
Rich Tax Dodgers Testify Against Their Own Banker
The taxpayers say Buck suggested they put their money into Bank Frey, Bloomberg writes.
11/02/2017
Double Taxation Agreement Between Barbados and Italy In Effect
DTAs have been recognized as one of the most effective mechanisms for developing new and strengthening existing economic ties between nations.
11/02/2017
Celebrities face big tax bills for using ‘artificial’ Jersey scheme
The partnership aimed to create losses which members could offset against their income to reduce their tax bill.
11/02/2017
Cyprus signs Double Tax Treaty with Barbados
Once the domestic ratification procedures are completed and each country notifies the other of the same, the Treaty will enter into force and its provisions will have effect from 1 January 2018
10/31/2017
Guernsey Set To Cut Tax On Mansions Over £1.5M
The Motivation For Moving To Guernsey Has Been Less And Less Based Around Tax Arguments
10/31/2017
“Direct investment” in tax havens by Korean companies on the rise
There is suspicion that corporate money may have been sent to tax havens in the guise of direct investment to conceal assets or avoid taxes.
10/31/2017
PFI Firms Avoid Tax Despite £2BN Profits
Five Of The Largest Listed Offshore Private Finance Initiative Funds Have Paid Little or no corporation tax despite making billions in profits
10/30/2017
‘Unacceptable’ tax havens set to close and end ‘era of MISTRUST’ says accountancy firm
The UK tax collector HMRC is under increasing pressure to put an end to tax avoidance, which is currently legal, whereas tax evasion is.
10/30/2017
The Tax Havens at the Heart of the Manafort Indictment
Cyprus, Seychelles, and St. Vincent and the Grenadines have long been criticized for their banking regulations.
10/29/2017
Labuan's Current Tax Framework Must Be Reviewed: BNM
The revised tax regime should also improve regulation, compliance and prevent tax leakages.
10/27/2017
Peru expands its capacity to fight international offshore tax avoidance and evasion
It guarantees extensive safeguards for the protection of taxpayers' rights.
10/27/2017
Cayman still labeled as ‘notorious tax haven’
Cayman is a transparent jurisdiction due to our combination of a verified beneficial ownership regime.
10/26/2017
The Panama Papers yields $50 million, with criminal cases still to come
"What that has left is about 570 Australians we need to work through," Mr Olesen said.
10/26/2017
Britain raises heat on Cyprus amid Russian tax evasion claim
A hedge fund manager-turned-human rights campaigner.