Managers of Wealth Offshore

Why Is No–one Listening To Repeal FATCA Calls?

Since January, when he moved into the White House, the Trump administration has made several announcements about tax changes, but said nothing about FATCA.

As singapore executes on beps, expect heightened tax transparency

CbCR was introduced to improve transparency.

UK Corporate Offence of Failure to Prevent Tax Evasion

The second element is criminal facilitation of that evasion by an associated person of the relevant business.

Wealthy tax cheats face squeeze with extra inspectors

We will appropriately impose taxes on rich people

St. Kitts and Nevis announces addition of residency programme to CBI offerings

It’s a virtuous circle of mutual benefit.

Major progress reported towards a fairer and more effective international tax system

The report, released today, updates progress in key areas of OECD-G20 tax work, including movement towards automatic exchange of information between tax authorities and implementation of key measures to address tax avoidance by multinationals.

Barbados joins the Inclusive Framework on BEPS

By joining the Inclusive Framework, Barbados will work on an equal footing with all other Inclusive Framework members on the implementation of the BEPS package and on developing further standards to address the remaining BEPS issues.

Spotlight On The EU Code Of Conduct Group

Malta's tax regime in particular came under the microscope

FIRS To Join Automatic Exchange Of Information To Reduce Tax Evasion

The workshop was organised by FIRS, Global Forum on Transparency and Exchange of Information for tax Purposes.

Revealed: The politicians behind Scottish ‘tax haven’ companies

Under new rules the real owners of such firms – marketed globally as “zero-tax Scottish offshore companies” – must make themselves known.

NIGERIA: FG plans 5-year jail term for celebrities who evade taxes

TheCable understands that the scheme, which will run for nine months, is a grace period for the celebrities to make amends of face the full wrath of the law, which could include jail term of up to five years.

CRS: the end of tax evasion?

The Panama papers leak in May last year demonstrated how a complex corporate structure, often set up offshore, can be used to hide millions of dollars from tax authorities.

UAE, Panama among countries praised for 'strong progress' towards tax transparency

Global tax watchdogs have praised the progress made towards tax transparency by a number of previously 'non-compliant'

Trinidad & Tobago is world's last remaining tax haven, says OECD

But others accuse the Paris-based economics body of drawing up a "meaningless" blacklist of one.

Why it doesn’t pay to own property in Spain through a company

The company has to pay Spanish corporation tax.

Chinese money floods into Hong Kong property, as Beijing set to check taxpayers’ foreign financial accounts

From July 1, China’s top tax authority will start requiring details of any financial assets held in China

Private Client: The new residence nil rate band – are your affairs in order?

A review of your will may be required to ensure you get the benefit of the new residence nil rate band

Is HMRC keeping up with tax evaders?

At the start of the year tax evasion and avoidance featured in the news agenda on a regular basis. Despite fewer headlines, tackling this issue still remains an important part of the UK government’s tax agenda, but is HMRC ahead of the game or strug

Trinidad & Tobago becomes the last blacklisted tax haven

Other offshore centres bow to pressure to comply with international standards

Strong progress seen on international tax transparency - OECD

The OECD-hosted Global Forum on Transparency and Exchange of Information for Tax Purposes has been working to enhance global tax transparency, end banking secrecy and protect public finances by curtailing tax evasion since 2008