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Tax

11/25/2016

Andrew Dixon named Accountant of the Year

The awards are made solely on merit.

11/24/2016

Tax Inspectors Without Borders making significant progress

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

HMRC ‘puts people on notice’ with duty to correct tax return

We expect this will lead to an increase in voluntary disclosures prior to the expected deadline of 30 September 2018.

11/24/2016

Ecuador to Hold Referendum on Tax Havens

Voting is compulsory in this South American nation.

11/24/2016

Tax avoidance 'enablers' on Hammond's radar

Measures include a requirement for intermediaries and service providers with UK clients to register with HMRC.

11/24/2016

Saint Lucia to Meet Global Standards of Transparency, says PM

The Convention will enter into force in 2018 and will enable the government to automatically exchange information.

11/23/2016

Vat Gives Bahamas Unwanted World Lead

The change was due to the introduction of a VAT system.

11/23/2016

Bolivia Joins Ecuador in Fight to Stamp out Gobal Tax Havens

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

Indian Swiss bank account holders may shift to other tax havens

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

Taxing times: a starting gun on 'corporate tax wars'?

The implications for the rest of Europe are less clear cut.

11/23/2016

Guernsey Tax Bulletin: Autumn Statement 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

Panama needs new anti-corruption laws to combat tax dodgers - panel

A leak in April of more than 11.5 million documents from the Panamanian law firm Mossack Fonseca.

11/22/2016

Commentary: Tax havens and funding the 2030 agenda

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 described as a money-laundering ‘paradise’

Quintana Roo ranked No. 4 in the national ranking where reports of unusual transactions were received

11/21/2016

Saint Lucia expands its capacity to fight international tax avoidance and evasion

Saint Lucia became the 107th jurisdictions to join the Convention.

11/18/2016

France investigating 500 taxpayers after Panama Papers leaks

It didn't identify any of the taxpayers involved.

11/18/2016

AIF norms: Sebi panel led by Narayana Murthy submits second report

Report follows up on several of the key recommendations that were submitted the first time around

11/18/2016

Cayman Finance CEO Jude Scott discusses Panama papers, tax neutrality on BBC World

The reality is not all offshore jurisdictions are made the same.

11/18/2016

France probes 560 individuals named in Panama Leaks

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

Cyprus and India sign double taxation avoidance agreement

The agreement will be signed by Finance Minister Harris Georgiades and India’s High Commissioner to Cyprus, Ravi Bangar.

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