01/02/2017
The UK Government has signalled that at the very least it will consider bringing SLPs into a regime that, in theory, forces most other companies to declare who their ultimate beneficial owners are.
01/02/2017
Leaked papers reveal that as Luxembourg’s PM, the European commission president obstructed the bloc’s tax reforms efforts
01/02/2017
Treasury says individuals or corporations who take deliberate action to help others evade paying tax face steep fines
12/30/2016
It has been previously disclosed that, through the TIEA, the Argentine Government is hoping to reduce the estimated USD400bn in undeclared overseas assets held by Argentine residents. Its current tax amnesty, which entered into force in July this year, pr
12/30/2016
Planned deal with US underlines shift away from reputation as tax haven
12/30/2016
A special taskforce set up in 2009 has prosecuted just one super-rich tax cheat
12/30/2016
Progress registering undeclared wealth still falling short of budget
12/30/2016
U.K. authorities will have expedited access to the beneficial ownership information from June 2017
12/29/2016
The protocol to the Albanian DTA was also signed in September 2015, and entered into force on December 1, 2016.
12/29/2016
The Banking Bureau under the FSC said that under the agreement the U.S. can ask for more detailed information on clients who do not cooperate with requests for information.
12/28/2016
The authority said the Government will invest GBP800m
12/28/2016
The government hopes that funds declared under the tax amnesty will help jump-start growth and boost tax revenue.
12/28/2016
The government may link the scheme with certain enforcement measures
12/27/2016
Mauritius is committed to the early implementation of the Common Reporting Standard on the automatic exchange of financial account information, as developed by the OECD.
12/27/2016
The Panama Papers are an indelible stain on Labour’s desultory governance record.
12/26/2016
But an amendment to the UK parliament’s Criminal Finances bill tabled on Dec. 20 is aiming to change all that.
12/26/2016
Hunt for hidden assets to fund infrastructure investment and wealth distribution
12/26/2016
The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.
12/26/2016
The FBR issued a total of 336 notices to individuals identified as owners of offshore companies in the Panama Papers.
12/26/2016
In other words it is the risk to the profit margins of businesses that is the fat cats’ main concern.