03/16/2017
424 under probe, India gets data on 165 cases with links to offshore firms
The number of Indian clients of Mossack Fonseca, whose PAN numbers had been traced, has swelled to 424.
Tax
03/16/2017
Offshore tax amnesty yields just €205,000
The deadline, defaulters will be liable for the total amount of tax, interest and penalties imposed by Revenue.
03/16/2017
Labuan IBFC ideal for Asian companies shifting to new financial normal
The framework encompasses a group of countries that have pledged to implement measures aimed at preventing tax avoidance.
03/16/2017
Ecuador's Right-Wing Candidate Linked to 49 Tax Haven Companies
The financier tried in recent years to tidy up his businesses in order to enter the political arena.
03/15/2017
Italy, Switzerland agree to exchange more tax information to fight evasion
The latest agreement will help Italy obtain revenues from a tax amnesty aimed at raising 1.6 billion euros ($1.70 billion) this year.
03/15/2017
Ukraine ratifies agreement to avoid double taxation with Luxembourg
After analyzing transactions of economic entities we have come to the conclusion that Luxembourg is one of the centers of investment.
03/15/2017
Tax changes for non-UK domiciliaries - RBC Wealth Management
Comments from Mark Hassett, Managing Director, Corporate Executives, RBC Wealth Management, on proposed tax changes for non-UK domiciliaries.
03/14/2017
Hiding wealth in Dubai is going to get tough with stricter rules
UAE will share financial information with India from January 2018
03/14/2017
The Tax Havens Housing 26 Per Cent Of The World’s Wealth
Switzerland is one of the most, if not the most famous tax haven in the world.
03/13/2017
SMP Accounting & Tax represents Isle of Man at the world's leading property market show
The show has a wide international pull so this will be a really fantastic opportunity to promote what we can do on the Island.
03/13/2017
Retiring in the Sun: 5 Top Financial Tips
Certain financial advisory services like Forth Capital actually specialise in the complexities of expat finances.
03/13/2017
Ghana Signs Double Taxation Agreement With Mauritius
The agreements were signed on Saturday March 11, 2017 at Port Louis
03/12/2017
Trump’s Panama Problem
Ricardo Martinelli, the ex-president of Panama facing extradition on corruption charges, helped him launch his first international property.
03/12/2017
Dearbhail McDonald: Offshore assets haul may net minnows rather than sharks
The offshore assets letter the Revenue sent to 500,000 taxpayers, is - if the menacing and, frankly, entirely confusing text is anything to go by - designed to scare the living hell out of us.
03/10/2017
India, Belgium sign protocol amending India-Belgium Double Taxation Avoidance Agreement
The signing of the protocol witnessed Sushil Chandra, Chairman CBDT on behalf of India and Jan Luykx, Ambassador of Belgium to India, on behalf of Belgium in attendance.
03/10/2017
Onshore tax evasion and avoidance: compliance and penalties
A more controversial aspect of the strategy to encourage non-compliant people to come forward voluntarily has been the use of 'nudge' letters.
03/10/2017
U.S. Emerging as ‘Leading’ Tax, Secrecy Haven, EU Report Says
The United States provides a wide array of secrecy and tax-free facilities for non-residents both at the federal level and at the level of individual states
03/10/2017
Threats and Opportunities Facing Ireland’s Corporation Tax Regime
It will deem certain passive income and gains of such offshore entities as being liable to tax in Ireland.
03/09/2017
New accord with Swiss to help detect tax evaders
Pakistan has already ratified the revised convention.
03/09/2017
Spring Budget 2017 - Deloitte
See both sides