Managers of Wealth Offshore

Portal for BVI FATCA Reporting Launches

The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS).

Non-doms and the Street of Sham

Standard proprietor Evgeny Lebedev, the Russian who last year dodged the Eye’s repeated questions over his own domicile

We are not a rock-island offshore financial centre, says Mauritius

We wish to inform you that Mauritius has put in place a robust and proven regulatory system which is fully dedicated to combating money laundering or illicit transactions.

Guernsey removed from Italian tax blacklist

The Italian Ministry of Finance has removed Guernsey from its revised tax blacklist

Schakowsky, Sanders Introduce the Stop Corporate Tax Dodging Act to close the Notorious Tax Shelter Loophole

The legislation also would end tax breaks for companies that ship jobs overseas.

Cameron advisor back in Labour’s crosshairs over Malta companies

British Prime Minister David Cameron's electoral guru, Australian Lynton Crosby, has rejected a Labour attack on his personal tax affairs as a "made up negative story"

Changes to non-dom rules could hurt business in Isle of Man

The scrapping of the non-domicile rule in the UK could have a damaging effect on the Isle of Man’s finance sector

The End of Swiss Tax Privileges for Holdings, Finance Branches, Principal and Mixed Companies

This newsletter describes the internationally accepted yet competitive implementation of the agreement with the European Union regarding the end of the above mentioned Swiss tax privileges.

Italy Removes Offshore Jurisdictions from Tax Blacklist

Italy Removes Offshore Jurisdictions from Tax Blacklist 21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.

Vatican to share information

Vatican City signed an information sharing agreement with Italy earlier this month

These celebrities shelter their wealth in tax havens

Celebrities share the same reluctance to pay taxes as the rest of us

Swiss Banks Preach Transparency in U.S. Tax Evasion Endgame

Customers are being asked to prove they have paid any taxes due, according to a dozen lawyers for banks or their customers.

Twenty-eight English clubs are now owned overseas, increasing the risk of tax avoidance

Research by the Guardian and the Tax Justice Network reveals 28 English clubs with substantial shareholdings overseas, opening up the football leagues to criticism for allowing ownership structures that could be used for tax avoidance

‘HSBC has specifically targeted Argentina’

Tax Justice Network head John Christensen warns about the bank’s lobbying power

Long-overdue tax revolt is finally under way in Britain

When I moved from New York to London in the mid-1990s as a foreign correspondent, I hired a British accountant to ease me into the country’s tax system.

Non-dom debate: Tories hit back with clampdown on inherited status

Yesterday Labour leader Ed Miliband said the current regime made the UK ‘an offshore tax haven for a few'.

Banks comply with US law on offshore accts

This measure is designed to help US authorities track resident individuals and companies hiding income and assets in foreign jurisdictions. It is also aimed at curbing offshore tax evasion by American citizens.

Ireland was home to almost 3,400 tax exiles in 2013

"Non-dom" residency has become a live-issue in the UK's General Election Campaign

10 Notorious Tax Cheats: Billionaire Ty Warner Hasn't Revealed Source Of $80 Million UBS Deposit

In 2002, after UBS signed up for a program that required it to share more information on U.S. depositors with U.S. authorities, he went to Europe again to move his funds to a Swiss bank with fewer U.S. ties, this time holding it in the name of a Liechten

US official: 'Stay tuned' for more Swiss bank deals over tax evasion

As a result of leads from banks involved in the voluntary disclosure program