Managers of Wealth Offshore

HMRC empowered to name and shame tax evasion 'enablers'

Treasury says individuals or corporations who take deliberate action to help others evade paying tax face steep fines

US, Argentina Agree To Exchange Tax Information

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

Switzerland moves further to end bank secrecy

Planned deal with US underlines shift away from reputation as tax haven

Super rich pay LESS tax after clampdown

A special taskforce set up in 2009 has prosecuted just one super-rich tax cheat

Indonesia's tax amnesty reaches second deadline

Progress registering undeclared wealth still falling short of budget

Beneficial ownership platform takes shape

U.K. authorities will have expedited access to the beneficial ownership information from June 2017

Swiss Double Tax Agreements Enter Into Force

The protocol to the Albanian DTA was also signed in September 2015, and entered into force on December 1, 2016.

After FATCA pact signing, increased focus on possible tax evaders

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.

HMRC To Take Further Action On Tax Avoidance, Evasion

The authority said the Government will invest GBP800m

Argentines declare $90 billion in tax amnesty

The government hopes that funds declared under the tax amnesty will help jump-start growth and boost tax revenue.

Govt mulls tax amnesty to lure foreign wealth back

The government may link the scheme with certain enforcement measures

Mauritius Rejects 'Tax Haven' Label

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.

MALTA: Panama, how it shook Labour to its core, leaving it bruised but not crushed

The Panama Papers are an indelible stain on Labour’s desultory governance record.

It’s time to think about moving that spare billion dollars you’ve got stashed in a Caribbean tax haven

But an amendment to the UK parliament’s Criminal Finances bill tabled on Dec. 20 is aiming to change all that.

How India and Indonesia are chasing tax revenue

Hunt for hidden assets to fund infrastructure investment and wealth distribution

Greedy rich use tax havens to hide wealth

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.

Poor response to notices sent to offshore company owners

The FBR issued a total of 336 notices to individuals identified as owners of offshore companies in the Panama Papers.

FATCA and the fat cats

In other words it is the risk to the profit margins of businesses that is the fat cats’ main concern.

We’re no tax haven’

There is no way even the most unenlightened person can say that Barbados is a tax haven, but you have these organisations that criticise us and will not say ‘boo’ about America where there are some states there which practise [such activity].

Cayman Islands: Cayman Islands Issue OECD Common Reporting Standard Penalty Regulations

NRFIs continue not to have due diligence or reporting obligations.