10/05/2015
Two banks owned by Lord Ashcroft at centre of major US tax evasion probe
Billionaire Lord Ashcroft is the majority shareholder of BCB Holdings, which owns Belize Bank International Ltd and Belize Bank Ltd.
Tax
10/05/2015
On the black money trail: Action time now, warns Centre
With easy compliance window over for new law, FinMin looks at info, leads to nab black money holders
10/05/2015
New weapon in fight against tax evasion
Rules on company ownership due to become law next year will increase transparency, write Emma Arcari and Alison Marshall
10/05/2015
27 S. Koreans Uncovered Posing as Foreign Investors
The Financial Supervisory Service said it is investigating 19 of the individuals after securing their whereabouts
10/05/2015
OECD Rewrites Corporate Tax Rule Book
Reforms to the international tax system for curbing avoidance by multinational enterprises
10/05/2015
Dutch dodge €10 billion in taxes with offshore scheme
Wealthy Dutch people are abusing tax havens abroad to prevent from being taxed on 129 billion euros in deposits, a former tax inspector told television show Nieuwsuur.
10/01/2015
Some territories not moving fast enough – Cameron
Prime Minister Cameron further stated that, if countries such as the British Overseas Territories are to win the fight against corruption, transparency is paramount.
10/01/2015
Reform of the Taxation of Non-UK Domiciliaries
Briefing and Consultation Document
10/01/2015
Offshore Tax Bulletin - Deloitte
Welcome to the September 2015 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Jersey, Guernsey and Isle of Man businesses and individuals.
10/01/2015
Offshore trusts spared from UK non-dom tax clampdown -
Offshore trusts have been excluded from the UK Government’s plans to tighten its tax restrictions on non-domiciles.
09/30/2015
Javier Mascherano charged with tax fraud
A judge has also previously accused Neymar of evading taxes.
09/30/2015
Spotlight on tax havens reveals inequality link
LOOK out, Thomas Piketty. Here comes Gabriel Zucman.
09/30/2015
Guernsey Tax Bulletin - Deloitte
Guernsey Budget Statement 2016
09/30/2015
Indo-US pact to combat black money to get operational Wednesday
The pact aims to cover automatic sharing of information on bank accounts as well as financial products such as equities, mutual funds and insurance
09/30/2015
George Osborne’s non-doms tax plan excludes offshore trusts
It also followed controversy over the tax affairs of Stuart Gulliver, HSBC chief executive, who is a non-dom despite being raised in Britain.
09/29/2015
French tax cheats to boost budget by €2.4 bn
France's budget for 2016 has been given a timely boost to the tune of €2.4 billion thanks to French tax cheats coming clean.
09/29/2015
BEPS – what we already know by Rebecca Reading, Baker Tilly
hile most OECD governments are likely to indicate support for the recommendations, what is less clear is how long they will take to implement the measures and whether tax authorities outside the OECD will play ball.
09/28/2015
OECD to release BEPS package for reform of the international tax system to tackle tax avoidance
The OECD will release the final package of measures for a co-ordinated international approach to reform the international tax system under the OECD/G20 Base Erosion and Profit Shifting (BEPS) Project on Monday 5 October 2015.
09/28/2015
Posh boys behaving badly
The really serious allegation, that Cameron knew about the peer's offshore tax status well before he said he did...
09/28/2015
Germany raids premises linked to Maple Bank in tax probe
German authorities have searched premises linked to Maple Bank as part of a probe into alleged tax evasion and money laundering.