Managers of Wealth Offshore

Offshore scheme loses appeal over £80m unsettled tax

HMRC states certain investors that used the scheme since 2005 have settled some £20m in tax bills

Top tax haven got more investment in 2013 than India and Brazil - UN

The Caribbean archipelago, a tax haven otherwise dependent on tourism, has jumped up the league table of top investment destinations in the past five years.

British taxman wants details of Cayman Islands accounts 'within 30 days'

Cayman Islands banks will soon begin providing information to Britain about accountholders that are UK taxpayers ahead of the coming into force of the recently-signed automatic information exchange agreement between the two jurisdictions.

Jersey signs tax information exchange agreement signed with Hungary

The Agreement was signed by the Minister for External Relations, Senator Sir Philip Bailhache, and the Hungarian Ambassador, His Excellency Janos Csak.

FIJI: Tax evasion still a problem: FRCA

Tracking down tax evaders is still a problem for the Fiji Revenue and Customs Authority says chief executive Jitoko Tikolevu.

Offshore tax haven story distorts facts, say Taiwan firms in China

Taiwanese businesspeople doing businesses in China have refuted a report saying they evaded huge amount of taxes and hurt Taiwan's state treasury by deliberately registering their companies in tax havens such

Bahamas nearing full compliance under FATCA

A government statement said it was taking all necessary measures to ensure that Bahamian entities were permitted to conduct business without impediments in global markets.

Forget FATCA – GATCA’s on the way, warns tax expert

The European Union has hinted moves are afoot for an EU FACTA to include all 28 nations belonging to the union.

China blocks CBC website after story about offshore accounts

The Guardian, Le Monde, El Pais and parts of BBC also unavailable on mainland

France confirms removal of Jersey from list of non-cooperative jurisdictions

Since August, Jersey has demonstrated to the French authorities that the Island is fully committed to cooperative exchange of information under Tax Information Exchange Agreements (TIEAs), including the Jersey/France agreement.

China 'FATCA' obliges mainland residents to declare offshore assets

China’s new reporting offshore asset reporting requirements affect individuals residing in the country for more than a year, and corporations registered in China.

HMRC looks to extend its reach to Cayman Islands

HM Revenue & Customs has sent out another batch of ‘enabling’ letters to Cayman Island bank accounts holders in the UK to warn them about tax evasion.

Cayman on track for FATCA

CEO of Cayman Finance, Gonzalo Jalles, says Cayman is on track to meet the requirements of the US tax information exchange agreement.

Offshore assets of China's elite revealed in leaked records

Files shed light on more than 20,000 tax haven clients, including relatives of president

Revealed: Countries With The Highest Income Tax Rates

European countries feature high on the list of the nations with the world’s highest income tax rates

United States: Federal Court Rejects Efforts To Diminish Measures Aimed At Reducing Offshore Tax Avoidance

As of January 1, 2013, United States banks were required to report to the IRS interest earned by nonresident aliens who are residents of certain foreign countries.

BVI Signs Tax Information Exchange Agreement with Poland - Harneys

The British Virgin Islands’ (BVI) government entered into its twenty-fifth tax information exchange agreement (TIEA) with the Republic of Poland on 29 November 2013. The BVIPoland TIEA supplements similar treaties entered into by the BVI in 2013 wit

HMRC issues letters to Cayman Islands evaders

UK residents with assets concealed on the island will have until September 2016 to disclose details to the taxman and pay any tax owed to HMRC

Trinidad and Tobago: We’ll benefit from tax treaty with Germany

Finance Minister Larry Howai says the successful re-negotiation of the Double Tax Treaty Agreement between Trinidad and Tobago and Germany is expected to deliver benefits.

Amnesty in the offing for offshore tax dodgers

The Australian Taxation Office confirms it is likely to implement such an initiative.