03/20/2015
Tackling evasion: Government set to create strict liability for offshore tax evasion despite Law Society concerns
The government has announced today (19 March) it is to establish a strict liability offence for offshore tax evasion
03/20/2015
Argentina will move forward with its investigation of the HSBC offshore accounts in Switzerland
03/20/2015
Please find links below to Deloitte’s UK Budget 2015 Briefings.
03/20/2015
Secrets ending for Swiss bank accounts
The Alpine nation was long reluctant to change its banking privacy laws
03/20/2015
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.
03/19/2015
George Osborne announced the Diverted Profits Tax will come into effect on April 1
03/19/2015
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.
03/19/2015
The UK Government has announced in today’s Budget that it will close the Liechtenstein Disclosure Facility (LDF) half a year earlier than expected
03/19/2015
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.
03/19/2015
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.
03/19/2015
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?
03/19/2015
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.
03/18/2015
FATCA Reporting Solutions - Deloitte
Open Day Friday 20 March 2015
03/18/2015
Offshore Trustees Briefing Note - Deloitte
Year-End Housekeeping for 5 April 2015
03/17/2015
Who Will Be Next?
03/16/2015
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.
03/16/2015
Help TSG unmask the greedy fat cat known only as "Client 6"
03/16/2015
The Swiss Leaks data show the maximum amount of money connected to a person in Malta is $629 million
03/16/2015
The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.
03/16/2015
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