11/25/2016
Andrew Dixon named Accountant of the Year
The awards are made solely on merit.
11/25/2016
The awards are made solely on merit.
11/24/2016
The projects focus on revenue recovery and improving local audit capacity while sending a strong message on the need for tax compliance.
11/24/2016
We expect this will lead to an increase in voluntary disclosures prior to the expected deadline of 30 September 2018.
11/24/2016
Voting is compulsory in this South American nation.
11/24/2016
Measures include a requirement for intermediaries and service providers with UK clients to register with HMRC.
11/24/2016
The Convention will enter into force in 2018 and will enable the government to automatically exchange information.
11/23/2016
The change was due to the introduction of a VAT system.
11/23/2016
The pact aims to catapult debate on tax havens onto the international stage and spark a move toward regulation to stamp out the “immoral practice” of offshore tax dodging.
11/23/2016
Switzerland has to share bank details from 2018 which gives most account holders enough time to plan their move to another tax haven
11/23/2016
The implications for the rest of Europe are less clear cut.
11/23/2016
This year’s Autumns Statement marks the end of an era and the start of a new chapter, the Chancellor, Philip Hammond has said.
11/22/2016
A leak in April of more than 11.5 million documents from the Panamanian law firm Mossack Fonseca.
11/22/2016
At the same time, financial deregulation, bank secrecy and a lack of transparency have enabled illicit flows of capital to pass through tax havens as well.
11/21/2016
Quintana Roo ranked No. 4 in the national ranking where reports of unusual transactions were received
11/21/2016
Saint Lucia became the 107th jurisdictions to join the Convention.
11/18/2016
It didn't identify any of the taxpayers involved.
11/18/2016
Report follows up on several of the key recommendations that were submitted the first time around
11/18/2016
The reality is not all offshore jurisdictions are made the same.
11/18/2016
France is not the first country to publish the number of tax probes it has launched into entities linked to the Panama Papers.
11/18/2016
The agreement will be signed by Finance Minister Harris Georgiades and India’s High Commissioner to Cyprus, Ravi Bangar.