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.
11/18/2016
Zero tolerance needed against tax secrecy, says former Panamanian advisor Joseph Stiglitz
But he added that Europe, acting alone, could make a significant difference.
11/16/2016
The report states that tax havens pose a global problem.
11/16/2016
We expect to see more precise details about the “Requirement to Correct” regime in next week’s Autumn Statement, but could HMRC’s hard line see innocent Brits unfairly punished for making a genuine mistake?
11/16/2016
It is true that while levels of engagement and intervention may differ across jurisdictions.
11/15/2016
The CRA confirmed that it had reviewed more than 2,600 records from the Panama Papers.
11/14/2016
The cross-agency taskforce was created in April 2016 to analyse all the information that had been made available from the International Consortium of Investigative Journalists’s Panama Papers data leak.
11/11/2016
The move to combat illicit cash hoards shows a capacity for more reform
11/11/2016
Cyprus amends IP regime to introduce OECD nexus approach
11/09/2016
The amount comes in addition to any voluntary declarations of taxes made by these taxpayers.
11/09/2016
But to build a far more efficient and proficient tax administration system.
11/09/2016
The EU’s work on the issue will proceed without specific reference to zero-percent rate territories.
11/09/2016
The double Irish involves a multinational setting up two companies in Ireland.
11/09/2016
Proposal to slash tax on repatriated profits should encourage overseas rethink
11/09/2016
Minister responds to speculation that US election will trigger investment backlash
11/09/2016
HMRC’s latest efforts to clampdown on offshore tax irregularities should be applauded, but will the proposed “Requirement To Correct” treat those at the innocent end of the scale too severely?
11/09/2016
The proposal is one of a number of measures set out by the Commission in July 2016, in the wake of the April 2016 Panama Papers revelations.
11/08/2016
These countries argue that the EU has no right to penalise outside jurisdictions for setting zero rates because corporate tax is not an EU competence.