08/28/2015
Jersey Tax Bulletin: FATCA Update - Deloitte
According to FATCA regulations, sponsored entities must have their own Global Intermediary Identification Number (GIIN) for FATCA reporting and withholding purposes by 31 December 2015.
08/28/2015
According to FATCA regulations, sponsored entities must have their own Global Intermediary Identification Number (GIIN) for FATCA reporting and withholding purposes by 31 December 2015.
08/28/2015
The protocol aligns the definition of a 'resident of a contracting state' with the 2010 Organisation for Economic Cooperation and Development Model Convention.
08/28/2015
We also discussed an issue that has been prevalent with the UK for some time
08/28/2015
Figures show that non-doms paying the ‘remittance basis charge’ amounted to less than 0.2 per cent of the taxpayers in the UK.
08/27/2015
All these show how India is wooing the Indian Ocean island nation - vital for ensuring that strategic imprint in the region is not encroached by China.
08/26/2015
Two more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program.
08/26/2015
Inniss made the point as he maintained that the international business and financial services sector is critical to the local economy
08/26/2015
The Federal Court of Canada has committed to issuing its decision in the case before Sept. 15
08/26/2015
The cabinet proposes the National Assembly ratifies the document, the press service of the Government announced.
08/25/2015
Many contractors still subject to UK tax are trying to stay under the radar and believe because they work live and work overseas that tax rules in Britain do not apply to them.
08/24/2015
.... and the impact on your investment structure.
08/24/2015
Cyprus' recently revised taxation framework make sit the only citizenship-by-investment program in Europe to offer non-domiciled investors tax free profits.
08/21/2015
A global regime of information exchange will go into force in 2017, arming governments with data to deal with illicit wealth.
08/21/2015
UK authorities vowing crackdown on tax dodgers to prove system does not favour the rich and famous
08/21/2015
The notebook of Gary Gowrea, Head of Tax, Advisory and Corporate Structuring for Cim Global Business.
08/20/2015
The confidence with which the European Parliament keeps reiterating the quantitative effects of BEPS is somewhat surprising.
08/20/2015
The Protocol amends the 1997 DTA in three areas, namely the definition of residence, withholding taxes on dividends and exchange of information. Importantly, it does not change the existing, highly beneficial, arrangements regarding taxation of capital ga
08/20/2015
The basic principle of FATCA is the assumption that every financial account held by U.S. citizens overseas is potentially used for the purpose of evading U.S. taxes.
08/20/2015
International finance centers play a significant role in Russian foreign direct investment (FDI). For example, in 2012 it was observed that 11 of the 40 main recipients of Russian FDI were IFCs. Of these finance centers, the largest recipients were the BV
08/20/2015
The critical underlying justification for FATCA as a substantial revenue offset ultimately rested on a single statement and its footnote in that 2008 Report