Managers of Wealth Offshore

Secrets ending for Swiss bank accounts

The Alpine nation was long reluctant to change its banking privacy laws

Fund Distribution Increasingly Impacted By Regulation

How has Guernsey responded to the inevitable challenges presented by this phalanx of regulation? Sinéad Leddy, Head of Technical at Guernsey Finance, outlines the strategy.

Budget 2015: 'Google tax' to launch next month - targeting multinational companies who don't pay their fair share

George Osborne announced the Diverted Profits Tax will come into effect on April 1

Combatting corporate tax avoidance: Commission presents Tax Transparency Package

A key element of this Tax Transparency Package is a proposal to introduce the automatic exchange of information between Member States on their tax rulings.

Liechtenstein Disclosure Facility to face early closure

The UK Government has announced in today’s Budget that it will close the Liechtenstein Disclosure Facility (LDF) half a year earlier than expected

Deloitte Tax Budget Briefing

George Osborne delivered his 2015 Budget emphasising the government’s ambition to create the most prosperous major economy in the world by 2030, with prosperity widely shared.

The New Reality of Global Tax Transparency & Structuring Solutions - Amicorp

One of the key developments for practitioners in recent years has been the Automatic Exchange of Information (AEOI) between jurisdictions, which is aimed at combatting tax evasion by hiding financial accounts offshore.

When the tax man comes knocking

Will changes to the tax regime put foreign buyers off UK property, and what does this mean for structuring through the Channel Islands?

Channel Islands react to UK budget

With yesterday's budget being the last before the UK goes to the polls in May for what is being touted as the most closely fought General Election in decades - businessife.co gathered opinion on how the budget might affect Guernsey and Jersey.

FATCA Reporting Solutions - Deloitte

Open Day Friday 20 March 2015

Offshore Trustees Briefing Note - Deloitte

Year-End Housekeeping for 5 April 2015

Protecting Yourself From International Tax Investigations by by Stephen Baker

Who Will Be Next?

QROPS Renotification Delayed For A Year

Qualifying Recognised Overseas Pension Scheme savers need to make sure their providers renotify their scheme status or they could face steep tax penalties.

Tax Cheat Hid $300 Million In Swiss Accounts

Help TSG unmask the greedy fat cat known only as "Client 6"

$629 million account linked to PN leadership hopeful Ray Bugeja - explains that it’s not his money

The Swiss Leaks data show the maximum amount of money connected to a person in Malta is $629 million

MALTA: Swiss leaks investigations may include businesses

The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.

International community continues making major progress to end tax evasion

Switzerland has been taken off an international tax compliance ‘grey list’ after being upgraded to phase 2 of the Organisation for Economic Cooperation and Development’s tax transparency review process

Let’s set the record straight on int’l accounts and banking

The findings revealed that 76 per cent of those surveyed believe people open bank accounts in Switzerland for “underhand reasons”, and just one in 10 consider it is done for “legitimate reasons

India, Mauritius to prevent 'abuse' of DTAC: Modi

Modi, in St Louis, says he understands importance of offshore banking for them and the aim is to only prevent abuse of existing tax avoidance deal

Cayman Extends Local TIA Online Registration Deadline for Financial Institutions

It is understood that the reporting format will be consistent with the schemas currently published by the US Internal Revenue Service for US FATCA and those published by the OECD for the Common Reporting Standard.