Managers of Wealth Offshore

Don't let up in fight against tax avoidance, Moscovici urges EU states

It suggested states should be given more time to adapt to changing rules.

FATCA Dubbed A Failure By Repeal Campaigners

Instead of boosting treasury revenues by the $10 billion stated by the IRS, FATCA is unlikely to have recouped more than $100 million in unpaid tax and costs far more to run than is gathered in lost tax, says Nigel Green, who is leading the campaign to re

Minnis’S Tax Breaks Plan Will Bankrupt Bahamas

He acknowledged that politicians typically made promises during election campaigns.

Tax amnesty: Law on the anvil to protect owners of offshore assets

This could be the fourth tax amnesty scheme over the last three years by the PML-N government.

Taxman aims at sports stars’ cash in foreign banks

This is the tax amnesty for wealthy Kenyans who have stashed money abroad.

Jersey Announces Tax Amnesty

An online form will be available for people to correct any past mistakes with income tax or GST returns.

Paul, Meadows offer bill to repeal offshore tax law

Over time, it’s become clear that FATCA goes well beyond what is permissible under Fourth Amendment protections and places a serious burden on taxpayers

Illinois blacklists Barbados as ‘tax haven’

The new measure also restricts “expatriate corporations” in the countries named from doing business with the State.

Gibraltar U-Turn On QROPS Pension Freedoms

But in a surprising U-turn, the drafted rules were dropped last week after talks with HMRC and the Treasury in London.

Innovation is key to global financial transparency

Particular focus has been on registers of beneficial ownership of companies as a means to tackle corruption and tax evasion.

Norway wealth fund puts companies on spot with tax, pay demands

For us long-term incentive plans should be removed from pay packages.

Hong Kong signs data-sharing deal with South Africa and Portugal

It is the latest data-sharing agreement signed by Hong Kong

Malta wants EU to slow down drive against tax avoidance

Moves at global level are notoriously slow on tax matters.

France investigating hundreds for tax fraud due to Panama Papers

The targets are either wealthy individuals believed to have hidden millions in shell companies or banks, lawyers and other intermediaries believed to have helped them.

Panama committee chairman challenges Malta government claims questioning legal mandate

Accuses me of overstepping my institutional role and of joining a national party campaign.

New Bills Take Aim at Offshore Tax Haven Abuse

Stop Tax Haven Abuse Act and Corporate EXIT Fairness Act Would Close Many of the Most Egregious Offshore Loopholes

U.K. Financiers Battle Government Over Taxes as Brexit Looms

Cases come before abolition of long-term ‘non-dom’ tax perks

“Panama Papers”: The Tax Office Reviews 415 Cases

That spontaneous procedures for regularization were already in progress with the Service for the processing of corrective declarations (STDR), with which tax “repentants” are invited to express themselves.

Corporate giants hit with $2.2 bn Australia tax bill

The government said four of the firms were involved in ecommerce and three in the energy and resource sectors

Expats and non-doms to be 'hit hard' by tax changes

Subject to IHT earlier