03/08/2015
IMF Warns Against Gov’t Reliance On Citizenship Sales
Having already returned some unused funds, and made two early repayments, regional representative for the IMF Wayne Mitchell, expressed confidence that the Federation can meet remaining targets.
03/08/2015
FATCA List – March 01, 2015
A global financial imbalance is becoming apparent in the number of financial institutions signing up for the US Foreign Account Tax Compliance Act (FATCA)
03/06/2015
Treasury minister tells Labour to back off on tax
Guernsey's treasury minister has told the Labour Party not to "bash" the bailiwick on tax transparency.
03/05/2015
Global Information Exchange - Deloitte
2015 looks set to be another busy year for Financial Institutions globally, as they prepare for the imminent US FATCA reporting deadlines, compliance with the OECD Common Reporting Standard and Anti-money laundering sanctions.
03/05/2015
Tax avoidance – does everybody do it? by Andrew Hubbard
The distinction between tax avoidance and evasion used to be clearer, but the shifting sands of public and judicial opinion are such that nobody any more can say with any certainty where the limits of acceptable tax planning now lie.
03/05/2015
FATCA Compliance: Bahamas Races Toward the Finish Line with EY and Convey
Ministry of Finance Enlists EY and Convey to Develop and Deploy FATCA Model
03/04/2015
Britain's elite still enjoying a tax break 100 years old
To qualify for that status, they simply need to show that their fathers were born outside Britain
03/04/2015
UBS Whistle-Blower Says Bank Has ‘Global’ Issue With Tax Evaders
The former UBS Group AG banker whose cooperation with the U.S. helped expose tax evasion by thousands of Americans says the Swiss bank used similar practices elsewhere and he’s eager to help European governments.
03/03/2015
Monaco latest to ink accord with Italy to end bank secrecy
The principality of Monaco has signed an accord with Italy aimed at ending banking secrecy, days after Switzerland and Liechtenstein inked similar pledges to exchange financial information with Rome
03/03/2015
Switzerland and Australia have signed a joint declaration on introducing the reciprocal automatic exchange of information in tax matters
03/02/2015
MALTA: Ninu Zammit, Michael Falzon tax returns show tax evasion while in office
His position has since been “regularised” through a government tax amnesty.
03/02/2015
Public Accounts Committee seeks to question HSBC over tax
Secret files included details of Irish people who made tax settlements
03/02/2015
IRS still after former U.S. soccer bigwig over millions in unpaid taxes
The tax man is still chasing the big man at the center of the simmering scandal over corruption at the highest levels of international soccer.
03/02/2015
Italy and Switzerland have agreed an amendment to their double tax agreement (DTA) to enhance tax information exchange provisions
03/02/2015
The minister's comments come just days after McDonald's was accused by labour unions
02/27/2015
AOA was established in 2011 to regulate and supervise auditors in the Cayman Islands who audit the accounts of market-traded companies.
02/27/2015
Changes in Guernsey taxation to affect home owners and high net worth individuals - BDO
These changes are mainly in the area of personal taxation and are introduced by a number of Amendment Ordinances recently published, some of which are still to be laid before the Guernsey States of Deliberation.
02/26/2015
RBC Bahamas Unit Faulted in Probe of Tax Fraud, Money Laundering
Royal Bank of Canada, Canada’s second-largest lender, said French prosecutors are recommending a Bahamas wealth-management unit be punished in a probe of tax fraud and money laundering.
02/26/2015
Lin Homer, the chief executive of HM Revenue & Customs, said it had reached a deal in the past few days with French authorities to pass on the data "to pursue wider offenses"
02/25/2015
That connection, however, doesn’t relate to the tax evasion per se, but rather to the disclosure of the names.