06/09/2015
OSC seeks to beef up whistleblower program with cash rewards up to $1.5M
The Canada Revenue Agency began an offshore tax informant program in January 2014, offering up to 15 per cent of funds recovered in cases that see the CRA recoup more than $100,000.
06/08/2015
Recent Tax Treaty Developments In Cyprus by Philippos Aristotelous, Andreas Neocleous & Co
The proposed provisions are similar to existing provisions relating to information exchange except in one important regard.
06/08/2015
OECD releases Implementation Package for BEPS country-by-country reporting
Pushing forward efforts to boost transparency in international tax matters, the OECD today released a package of measures for the implementation of a new Country-by-Country Reporting plan developed under the OECD/G20 BEPS Project.
06/07/2015
Finance minister advocates domestic tax amnesty
Switzerland’s participation in agreements over the automatic exchange of information means that tax amnesty within the country's borders should be considered for a fair playing field
06/05/2015
Australia, Canada, Chile, Costa Rica, India, Indonesia and New Zealand join multilateral agreement to automatically exchange information
06/04/2015
This update supplements our previous alert of 3 November 2014 entitled “Impact of FATCA on BVI entities” and our alert of 23 April 2015 entitled “FATCA – Impending Deadlines for BVI Financial Institutions”.
06/04/2015
The Non-Resident Landlords Scheme is a scheme for dealing with the UK taxation of UK rental income of individuals, companies and trusts that are not resident in the UK.
06/04/2015
Webcast: 8 June 2015, 4pm
06/04/2015
One of the world’s largest independent financial advisory organisations has today launched its standalone tax consultancy division.
06/03/2015
Belgium has therefore decided to follow its Dutch neighbour's example and target income received from low-tax wealth structures.
06/03/2015
According to its 2014 report, the Labuan International Business and Financial Centre recorded a 12.3% growth in new companies registered in Labuan to 11,630 as per end-December
06/03/2015
Perhaps surprisingly, Switzerland is one the first to sign up to an automatic exchange agreement with the EU, with Andorra, Liechtenstein, Monaco and San Marino set to follow. This means that very soon there will be no safe haven for hidden funds…
06/02/2015
The understanding was reached in relation to the below factors to be considered when endeavouring to settle the question of dual residence
06/01/2015
Welcome to the latest VAT newsletter that looks at the latest changes to the VAT systems in the UK, the Isle of Man and throughout the EU.
05/29/2015
HMRC are aware that difficulties are being experienced in validating FATCA registrations in advance of the 31 May 2015 deadline.
05/29/2015
To qualify as a non-habitual resident you must not have been tax resident in Portugal for any of the previous five years
05/29/2015
EY is a global leader in assurance, tax, transaction and advisory services.
05/29/2015
Other speakers will include PwC Tax Director George Sharpe
05/28/2015
Amazon may be the first of many multinational corporations to recognise UK profits in the UK, rather than in overseas tax-haven operations.
05/27/2015
Bulgari brothers to face trial on tax evasion charges
Two heirs to Italian luxury jeweller Bulgari denied wrongdoing on Tuesday after an Italian court ordered them to stand trial along with 11 others on suspicion of tax evasion