11/09/2013
The government of Cyprus has said it will hold talks with India's income tax department this month to help remove the tag of a tax-non-cooperating jurisdiction that India had given the tag to the Mediterranean island nation last week.
11/09/2013
Failure to meet these new reporting obligations would result in a financial institution suffering a 30 per cent withholding tax on certain US source income.
11/08/2013
HMRC is wasting time and effort by continuing to deny Gibraltar as an acceptable Qualifying Recognised Overseas Pension Schemes jurisdiction
11/07/2013
The International Monetary Fund issued a statement on November 05, 2013 denying that it favors a wealth tax
11/07/2013
Portugal Gazettes Tax Regularization Decree
11/04/2013
Officials from Jersey met with senior officials from France’s Ministry of Finance last week (Thursday 31 October) and were told that Jersey’s significant efforts to ensure tax information requests are responded to swiftly and effectively are b
11/04/2013
"We will be signing this afternoon a tax information sharing agreement with the Cayman Islands, the first ever with an overseas territory," Osborne told parliament.
11/04/2013
The department said the FATCA is “rapidly becoming the global standard in the effort to curb offshore tax evasion
11/04/2013
UK chancellor George Osborne will be signing a tax agreement with the Cayman islands for the benefit of collecting tax information.
11/04/2013
The deal is the latest step by Argentina--long famed for rampant tax evasion--to reach agreements with tax havens around the world to track down fiscal information on individuals and companies suspected of bilking the treasury.
11/04/2013
The Multilateral Convention provides for all forms of mutual assistance: exchange on request, spontaneous exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax collection, while protecting taxpayers’ rights.
11/04/2013
The UK is a party to the convention and, in accordance with legal requirements, Cayman must formally request that the UK extend the convention to this jurisdiction.
11/03/2013
There have been certain requests for information made by the French under the terms of our TIEA that remain outstanding
11/03/2013
Guernsey has been commended for its leadership on tax transparency and cooperation by the Organisation for Economic Cooperation and Development (OECD) after concluding its 50th bilateral Tax Information Exchange Agreement (TIEA).
11/03/2013
The impact of the Foreign Account Tax Compliance Act on the asset management industry is profound.
10/31/2013
The crackdown has led to charges against UBS
10/29/2013
The judge went on to order the Cayman Authority to revoke its consent to the use of information obtained in respect of two Cayman entities
10/27/2013
A ruling by a Cayman Islands judge may stop the Australian Tax Office investigating assets secretly held in the tax haven
10/23/2013
Signing IGA’s are only one piece of the puzzle for Channel Island Financial services businesses to be fully geared up for efficient automatic tax information exchange
10/22/2013
Jersey Finance has welcomed the announcement that Jersey has signed an inter-governmental agreement on automatic exchange of tax information between Jersey and the UK