12/05/2017
EU blacklist names 17 tax havens and puts Caymans and Jersey on notice
Brussels identifies 17 states including South Korea, Barbados, Panama and UAE with 47 others such as the Isle of Man and Bermuda warned
Tax
12/05/2017
Bahamas 'Done Everything Possible' To Avoid Blacklist
The EU has yet to reveal what sanctions/counter-measures it plans to deploy against 'blacklisted' nations
12/05/2017
Hong Kong’s low taxes should not make it vulnerable to money launderers
Kalina Tsang and Eryn Schornick say the city must set up a public central register of beneficial owners to make it less attractive as a tax haven
12/04/2017
Seen and Heard: Revenue chasing banks on offshore clients
Dublin link to Uber case revealed as BoI reported to offer worst deal for tracker clients
12/04/2017
I-T dept serves notices to over 50 individuals in HSBC Geneva case
The tax department is keen to start process before the year-end.
12/04/2017
Prince Andrew defends Queen in Paradise Papers tax row
The Duke of York defended the investment as he spoke about his plans to emulate Prince Albert as the “entrepreneur-in- residence” at Buckingham Palace.
12/04/2017
Bitcoin Tax Troubles Get More Worrisome
This is where an IRS amnesty of some sort could be huge.
12/04/2017
Bermuda signs tax agreement with UK
Bermuda is the first UK Overseas Territory to sign a CbC Competent Authority Agreement with the UK.
12/01/2017
OECD releases further guidance for tax administrations and MNE Groups on Country-by-Country reporting
These challenges should diminish over time, as the global landscape for CbC Reporting becomes more settled and both tax administrations and MNE groups gain in experience.
11/30/2017
Revenue gets €2.9bn from offshore probes
Mr Cody said that Revenue's investigation on foot of the Paradise Papers was at an "early stage".
11/30/2017
Paradise Papers Ties Must Be Examined: Dutch Watchdog To Trusts
The Dutch Watchdog Tasked To Investigate If Any Of Their Clients Are Connected To The Paradise Papers Revelations
11/28/2017
SMP Accounting & Tax - UK Autumn Budget 2017
A lot has happened since the last budget on 8 March 2017,
11/27/2017
Bermuda Government objects to Corbyn blacklist comment
Bermuda is a recognised leader in international tax compliance
11/27/2017
Opinion: In defence of offshore jurisdictions post-Paradise Papers
It is hard to understand how most of the offshore jurisdictions do anything different from a tax and transparency perspective than a number of onshore ones.
11/26/2017
Tax law has become sexy — but lawyers need to be careful when advising clients
The vice around tax avoidance and evasion is tightening
11/26/2017
Paradise Papers was 'ploy' to influence first ever tax haven blacklist
On December 5 the European Council will release a blacklist of non EU-countries that are deemed to be tax havens.
11/26/2017
British government accused of being soft on tax avoidance
Ministers fail to stop EU taking steps to name and shame British overseas territories in tax haven blacklist
11/26/2017
Good level of cooperation with India on tax matters: Malta
India and Malta have an agreement for avoidance of double taxation and prevention of fiscal evasion
11/24/2017
Ecuador: Tax haven jurisdictions defined
Legislation introduced on 17 August 2017 contains a definition of a “tax haven” for Ecuadorian tax purposes.
11/24/2017
Budget 2017: HMRC To Widen Tax Evasion Clampdown
HMRC can Always Assess At Least 12 Years Of Back Taxes Without Needing To Establish Deliberate Non-Compliance