11/02/2016
E-Declarations Reveal Ukrainian Elites’ Extravagance
Some MPs have released the names of offshore companies they are linked to, and it will be interesting if the anticorruption bureau will actually follow up with real questions now
Tax
11/01/2016
UK tax havens demand say in Brexit negotiations
Daniel Orlando Smith calls for offshore territories to be given same rights as Scotland, Wales and Northern Ireland
10/31/2016
Deloitte Tax Bulletin October 2016
Guernsey Budget
10/31/2016
OECD releases schedule for Action 14 peer reviews and invites taxpayer input
In accordance with the Assessment Methodology, the reviews will be conducted in batches, with the first batch commencing in December 2016.
10/31/2016
Tax havens demand say in Brexit negotiations
British Virgin Islands says overseas territories must 'have our voice heard'
10/31/2016
Treasury expected to water down offshore trust reforms
They include plans to close inheritance tax loopholes for property in the UK.
10/28/2016
Panama joins global convention on tax transparency
The MAG comprises officials from agencies like RBI, IT department, Financial Intelligence Unit, Enforcement Directorate and Foreign Tax and Tax Research.
10/28/2016
Jersey and Guernsey part of 'largest tax evasion network in the world'
Channel Islands centres for tax evasion
10/28/2016
World Tax Advisor
Connecting you globally.
10/27/2016
The Progressive Tax Reform You’ve Never Heard Of
How ending profit shifting can fix corporate tax cheating and satisfy Republicans
10/26/2016
MALTA: Future depends on fiscal responsibility
Tax evasion comes in different shapes and sizes.
10/25/2016
Panama Papers: More than just offshore
The Panama Papers committee in the European Parliament itself is not limited to discussing simply the Panama Papers.
10/25/2016
US tax authorities pass $10bn offshore tax mileston
The IRS has developed a streamlined filing compliance program that is open to taxpayers in the US and other countries who have not been wilfully avoiding taxes
10/24/2016
Pakistan to seek offshore companies information from nine tax havens
In tax haven of Jersey, the parent country of the companies was Crown Dependency of UK and its location was English Channel.
10/24/2016
Treasury expected to water down reforms on offshore trusts
Government reconsiders removing exempt status from trusts
10/24/2016
Cameron adviser reveals No 10's alarm at his holding in offshore fund
The Vietnam Enterprise Fund is run by Dragon Capital in Vietnam, but registered in the Cayman Islands.
10/24/2016
Imran invested charity funds in offshore companies in Muscat, France: Khawaja Asif
A move against the CPEC project and financial prosperity.
10/21/2016
Tax evaders given six month window
Meanwhile, people who have been using offshore income or assets to evade taxation have been given six months to come forward to the Revenue Commissioners.
10/21/2016
Jersey announces action on tax evasion
Jersey to introduce tax disclosure opportunity in 2017
10/21/2016
Five new jurisdictions sign tax co-operation agreement to enable automatic sharing of country-by-country information
This marks a further milestone towards the implementation of the OECD/G20 BEPS Project and a significant increase in cross-border cooperation on tax matters.