06/08/2017
Today’s signing ceremony marks a an important milestone in the international tax agenda, which is moving closer to the goal of preventing base erosion and profit shifting by multinational enterprises.
06/07/2017
If taxpayers pay the required amounts within the scope of the Amnesty Law at once within the due time, they can enjoy additional benefits provided by the Amnesty Law.
06/07/2017
The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres
06/07/2017
This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.
06/07/2017
It is also aimed at narrowing complex tax treaty loopholes and keeping multinational companies from shifting their profits to low or no tax environments.
06/07/2017
Twenty schemes vanished from Guernsey
06/06/2017
Along with system fixes, the update within the registration application includes the removal of the classification of “limited” for financial institutions and branches.
06/06/2017
“The request from the international agencies is that we remove the discretion to say no and allow for extradition of tax purposes"
06/05/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/04/2017
Cristiano Ronaldo and Mourinho have used Dublin to manage image rights cash
06/02/2017
Common Reporting Standard (“CRS”) – extension to 31 July before late filing penalties are applied
06/02/2017
We are building a stronger and more fair tax system, where those who choose to cheat are no longer able to hide and will face the consequences of their actions.
06/02/2017
The IRS is currently mining extensive data provided by banks in Switzerland and elsewhere to find scofflaws and their enablers.
06/02/2017
Funds were then channeled from those through different banks before being eventually placed at seven accounts with the HSBC Private Bank in Geneva, Switzerland.
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
The concept of 'domicile' already existed under Cypriot legislation by way of the Wills and Succession Law, in which it was used to determine which jurisdiction should govern the succession of a deceased person.
06/01/2017
US FATCA and CRS reports must be submitted to the Assessor online using the Information Providers’ Online Service and in the prescribed XML file formats.
06/01/2017
Royalties will be taxed only in the beneficial owner's state of domicile.
06/01/2017
Practitioners, financial advisers, civil society and anyone with knowledge of schemes that purport to circumvent the application of the CRS are strongly encouraged to come forward and make use of this facility.
06/01/2017
The Convention is the most comprehensive multilateral instrument available for a wide range of tax co-operation to tackle tax evasion and avoidance, and guarantees extensive safeguards for the protection of taxpayers' rights.