03/15/2016
The world’s leading forum on tax transparency published 10 new peer review reports today, pointing to ever-increasing compliance with the internationally-recognised standards to curb tax evasion through the exchange of information.
03/15/2016
Implementing systems to identify and report account information to the U.S. government has been anything but a cakewalk for foreign financial institutions.
03/15/2016
However, the Cayman Islands and the Isle of Man have declined to appear, as have Fiat Chrysler and Starbucks.
03/14/2016
In a survey last October, London-based accounting firm Grant Thornton Singapore Pte. Ltd. said 20% of insurers and reinsurers reported that their board was reviewing the location of their domicile.
03/14/2016
Also tax-related state aid verdicts and investigations by the Commission are likely to be discussed.
03/14/2016
As was reported in The Cayman Reporter on 7 March, the emails were also copied to Deputy Governor Hon Franz Manderson and Minister of Finance Hon Marco Archer.
03/11/2016
Cayman Islands trust firms helped hide US$130m offshore
IRS: More than US$130M ‘hidden’ in Cayman
03/10/2016
First Conviction of Non-Swiss Financial Institution For Tax Evasion Conspiracy
03/10/2016
Credit Suisse offices in Milan were searched by Italian police in December 2014 as part of an investigation by Milan prosecutors.
03/10/2016
It has all the makings of an Agatha Christie novel — except in this case the allegations aren’t murder, but tax evasion.
03/10/2016
The CRA wants Canadians to have complete and accurate information on these issues.
03/09/2016
Efforts begin to tighten banking rules that cost governments and taxpayers billions every year
03/08/2016
The Canada Revenue Agency offered amnesty to multi-millionaire clients caught using what's been called an offshore tax "sham" on the Isle of Man
03/07/2016
Facebook avoids tax by sending money to Ireland then to Cayman Islands
03/07/2016
The 2014 Finance Act increased the scope of the annual ATED charge so that from 1 April 2016 ATED applies also to UK residential properties with a market value as at 1 April 2012 (or at acquisition, if later) in excess of £500,000, where the propert
03/07/2016
The Task Force on Tax and Development was held on 1 March 2016, and brought together over 180 participants from government, international and regional organisations, business and civil society.
03/04/2016
The guidance notes do not cover all the obligations of Isle of Man businesses under the CRS but outline the options taken by the Isle of Man Government in their implementation of the CRS where choices were allowed within the CRS and the penalties that wi
03/04/2016
Accounts held by the lawyers or notaries of clients in Switzerland are now exempt from the United States’ Foreign Account Tax Compliance Act following the signing of an agreement by the countries’ authorities in February.
03/04/2016
Draft Guidance Notes - 2nd Edition
03/03/2016
Opposition MPs issue joint statement in reply to individual questions