Managers of Wealth Offshore

Brazil extends successful offshore wealth amnesty

Amnesty has been a big fiscal bonus for government in 2016; large inflows have been counterintuitively a net-negative for local AUM.

Brazil: Consultations launched on ruling exchanges and CRS

The contents of both consultation documents will be included in normative rulings that will be issued after the consultation periods end on 16 December 2016.

Named and shamed — but still in denial that Ireland is a tax haven

The Dangerous Global Race to the Bottom on Corporate Tax.

Turning tax policy into reality – Global tax transparency goes live

Achim Pross, Philip Kerfs, Paul Hondius of the OECD and Radhanath Housden of the Global Forum take stock of the progress made so far on offshore tax evasion

Italy to target non-doms with new tax regime

The regime is available for up to 15 years, unless the individual fails to pay the charges.

Canada Revenue Agency’s landlord stashed money in offshore tax havens

Three CRA offices were sold off to a family with extensive offshore holdings in the British Virgin Islands and Lichtenstein.

Another blacklist, another hit list

What this faction wants is high taxes and, more importantly, tax harmonization.

Monaco strengthens international tax co-operation – ratifies the Convention on Mutual Administrative Assistance in Tax Matters

The Convention will enter into force for Monaco on 1 April 2017.

MOF rejects claim of Singapore as tax haven

Singapore's corporate tax rate of 17 per cent is among the lowest in the world.

Gibraltar must 'act fast' to meet Rops reforms

Overseas pensions offered from Gibraltar are most at risk of losing their 'recognised' status when the UK brings in a new rule requiring such products to be regulated in the country where they are established.

Trump's Tax Plan: The hit on Malaysia

It is basically Reaganomics.

UAE among 30 countries to implement new tax-evasion policy

The new standard will rely on exchange of information between countries regarding individual and expat bank accounts, as well as details about interest, dividend incomes earned outside of their home country, the Gulf News reported.

The Netherland Is Europe’s Biggest According To Oxfam Novib; Curaçao 8th Biggest Tax Have In The World

The development organization call on governments to work together in the fight against tax evasion and to stop lowering corporate tax rates.

The IRS Wealth Squad: The Super-rich's Worst Nightmare

Since 2010, the IRS has unleashed a team of tax collectors that, officially, is named the Global High-Wealth Industry group.

Ronal-dough! Football star reveals he's worth £191m as he publishes financial records to dispute tax evasion claims

His pay is more than three times that of his nearest rival, the Barcelona star Lionel Messi who earned an estimated £56million in 2015/16.

UK Accused of Erecting Brick Wall Over Tax Havens, Laundering, Corruption

According to data released through the Panama Papers, over half of the 200,000 and more companies managed by the legal firm in Panama, Mossack Fonseca, were registered in the British Virgin Islands alone.

Tax Haven King Paul Pogba has MILLIONS of euros stashed away in offshore accounts, according to new Football Leaks revelations

The French international's agent battled to regain control of the player's image rights when he became his advisor

Tax