08/23/2016
A further consultation document was published on Friday 19 August 2016 providing more information on the proposed changes to the taxation of non-doms first announced in the Summer Budget 2015.
08/23/2016
This briefing note focuses on the changes that will affect non-domiciled individuals who have been living in the UK for more than 15 years.
08/23/2016
Increased reluctance of international banks to conduct correspondent banking with Latin American counterparts.
08/22/2016
The principal deputy assistant attorney of the U.S. didn't mince her words in her address.
08/22/2016
further consultation on the proposed reforms to the taxation of non-UK domiciliaries and to the inheritance tax (IHT) position of UK residential property has now been publishe
08/22/2016
Delivering the 2016 Budget this week, Sinckler complained that although the April 1, 2015 removal of the minimum 2.5 per cent interest rate by the Central Bank of Barbados was intended to ultimately benefit consumers, that had not happened.
08/22/2016
The fact that you are a wealthy and successful businessman should not exclude you from a custodial sentence.
08/22/2016
Holding UK homes in foreign companies will cost more
08/22/2016
The US Department of Financial Services said it had identified "suspicious transactions" between Mega International's New York and Panama Branches.
08/19/2016
By doing so, Kuwait is re-confirming its commitment to implement automatic exchange of financial account information in time to commence exchanges in 2018.
08/19/2016
The US Treasury Department will assess the plan and determine whether TT will remain on the listing of countries that have an IGA in effect.
08/19/2016
Private sector officials see this as counterproductive, expressing fear today that it would wipeout the increase in old age non-contributory pensions.
08/18/2016
Specifically, Apple does not move its intellectual property into offshore tax havens and use it to sell products back into the US to avoid US tax, nor does it use revolving loans from CFCs to fund its domestic operations.
08/18/2016
KPMG has said it recognises the "need for responsible tax behaviour" following government proposals to clamp down on firms that sell tax avoidance schemes to businesses.
08/17/2016
The move is part of the government’s clamp down on corruption following the ‘Panama Papers’ scandal.
08/17/2016
This group consisted of the officers of investigation division of the Central Board of Direct Taxes.
08/16/2016
Several HSBC accountholders in their appeals to challenge the claims of the tax department have underscored the right to cross-examine.
08/16/2016
The taxpayer partnership claimed reasonable cause. The partnership tried, but failed, to obtain information it needed.
08/15/2016
Bintan, Rempang earmarked to draw funds that may otherwise be kept outside Indonesia, says senior minister
08/15/2016
The capital, including $8.7 billion worth of newly registered and $4.3 billion worth of additionally invested capiral, will be used to develop 1,408 projects.