02/04/2015
Changes to Guernsey’s Income Tax Law - Deloitte
Welcome to the January 2015 edition of the Guernsey Tax Bulletin, which provides an update on recent local and international tax issues relevant to Guernsey businesses and individuals.
02/04/2015
Jersey’s financial institutions are now able to register in Jersey in preparation for US FATCA, which commences this year.
02/04/2015
China’s tax officials plan to step up efforts to collect taxes from multinational corporation in the latest of a series of moves in the last year, mostly against Western companies.
02/04/2015
Reworked tax rules on how hedge funds can set up reinsurance shop in in offshore domiciles and continue to receive a favorable tax treatment are expected to be issued in the next 90 days, according to Internal Revenue Service Commissioner John Koskinen.
02/03/2015
Apple and Microsoft could face billion dollar tax bill in US over profits held offshore
Multinational US companies such as Apple, Microsoft and General Electric may be forced to cough up billions of dollars
02/02/2015
HSBC the latest bank to implement FATCA
Many people, including American citizens working in the Gulf state, received recently letters from their UAE-based banks asking them for more details and papers in compliance with American laws introduced by tax service
02/02/2015
Switzerland remains offshore wealth magnet
The world’s wealthy still consider Switzerland the best place to park their riches despite tax evasion scandals ending banking secrecy.
02/02/2015
Russian DeOffshorization The New CFC Rules
This note provides a high-level overview of some of the key changes, and is relevant to anyone connected with the structuring, establishment or maintenance of corporate or private wealth arrangements for Russian clients.
01/30/2015
HSBC Still Aiding Tax Fraud Even After Justice Department Settlement
Justice Department officials have defended deferred prosecution agreements
01/30/2015
Switzerland is the epicenter of international tax evasion & money laundering.
01/30/2015
Welcome to the January 2015 edition of the Jersey Tax Bulletin, which provides an update on recent local and international tax issues relevant to Jersey businesses and individuals.
01/29/2015
Almost every day brings new evidence that the era of bank secrecy for tax evaders using Swiss and “offshore” bank accounts in “tax havens” is over.
01/29/2015
The US Internal Revenue Service has posted tax investigators to foreign embassies to lead a Foreign Account Tax Compliance Act crackdown on suspected tax evasion.
01/28/2015
This would push the remittance basis charge into the realms of just being available for the ultra-wealthy or those who are short-term in the UK.
01/27/2015
All nominations were reviewed by a panel of 11 judges led by Julia Warrander, chartered wealth manager and founding member of Affinity Private Wealth.
01/22/2015
The Fiji Revenue and Customs Authority has announced two six-month amnesty programs, for undeclared offshore assets and for persons struggling to pay tax dues.
01/22/2015
The issue of Indians hoarding black money in Swiss Bank and in other tax havens has been a political issue for so many years.
01/21/2015
Democratic lawmakers Tuesday pushed legislation to stop U.S. companies from reincorporating overseas to reduce their tax bills, saying a wave of so-called inversions last year has nearly doubled the revenue the federal government will lose from those move
01/19/2015
Observers of Offshore Financial Centres will know that post 2008 they have been weathering a perfect storm.
01/19/2015
The new agreement as "unthinkable several years ago