09/27/2016
Switzerland confirms its commitment towards greater tax transparency
Switzerland is committed to implement automatic exchange of financial account information in time to commence exchanges in 2018
Tax
09/27/2016
Malta’s Refundable Tax Credit System
No tax is refunded which represents tax paid on profits which would have been allocated to the UA, IPA or FTA.
09/27/2016
Highly Qualified Persons Rules
The purpose of these rules is to attract foreign expertise and senior professionals to Malta.
09/26/2016
‘Political battle’ needed to combat tax havens, Ecuador tells UN
As incoming president of the G-77 group of nations, Ecuador plans to push it’s anti-tax haven agenda.
09/26/2016
Barbados to defend policies before OECD meeting
International Business Minister, Donville Inniss, is leading a delegation to the meeting which begins on Monday
09/26/2016
Getting our FATCA straight
The FATCA agreement is usually signed between the competent authorities of the US and the partner jurisdiction.
09/26/2016
How to register and exchange tax info after amnesty
A source country is a country where a taxpayer receives income such as dividends, interest and others.
09/26/2016
No deals for Panama Papers ‘tax cheats’: Canada Revenue Agency
The figure shows the number of cases under audit has nearly doubled since May, when the CRA said it was looking into 45 cases.
09/23/2016
Five Icelanders named in new leaked Bahama Papers
The Bahama Papers are a list of thousands of Bahamas-registered companies.
09/23/2016
International Tax for Asset Managers newsletter: Summer recap
A global focus on the investment management industry
09/23/2016
Webcasts for Tax Executives | September 26 - October 21
Take the lead
09/23/2016
Deloitte Tax disclosure and transparency webinar – 5 October 2016
In August 2016, HMRC released their consultation around the new statutory Requirement to Correct (RTC), due to be in force from April 2017.
09/23/2016
Nigeria: Senate Hears How MTN Allegedly Laundered U.S.$12 Billion
He accused MTN of removing $12 billion from Nigeria illegally.
09/23/2016
IMD Professor Says Action Must be Taken Against Apple and Corporate Tax Havens
Tax competition may be considered unfair and undesirable when capital is movable and the wealthier can chose
09/23/2016
Dar orders action against individuals, companies named in Bahamas leaks
The leaked documents have revealed incorporation details of 69 offshore companies owned by Pakistani citizens
09/23/2016
Tax Free Cash Is A Driver For Expats Switching To QROPS
A QROPS has a 30% tax-free payment
09/22/2016
Leaks reveal Amber Rudd's involvement in Bahamas offshore firms
She was also involved in a company prospecting for diamonds in Siberia that was traded on a notoriously unregulated stock exchange.
09/22/2016
Mexico tax authority to open probe after Bahamas Leaks
The leaked files, which were based on data from a corporate registry in the Bahamas, reveal the names of politicians and others linked to more than 175,000 offshore companies, trusts and foundations.
09/22/2016
IOM Government signs tax info accord
The deal ensures the Island continues to meet international tax co-operation and transparency standards
09/22/2016
Tax policy reforms driven by focus on boosting growth - OECD
Tax reforms launched in 2015 were largely focused on boosting growth and were characterised by reductions in labour and corporate income taxes.