Managers of Wealth Offshore

French experts expected in Seychelles to examine tax haven blacklist issue, president says

Faure said that a national committee has been established to look at relevant laws as well as the relationship Seychelles has with the European Union and the OECD -- the Organisation for Economic Co-operation and Development.

Financial Firms In 'Strategic Alliance'

We are sharing office space, and will be looking at doing something a little more detailed, but cannot speak to that now as we are still awaiting regulatory approval for it.

Philippines collects US$126 million in POGO taxes in 2019

There were also 170 notices issued to POGOs found to be withholding taxes worth Php27.35 billion, with the Bureau of Internal Revenue temporarily halting the operations of four POGO service providers for failing to pay.

Private finance schemes cost Scottish taxpayers £40bn, says spending watchdog

The costs of private finance schemes are “significant”, interest rates are higher than public borrowing and companies are selling off projects without being monitored, it adds.

Transfer for TCU investigator whose spouse had secret BVI company

The Tax Compliance Unit was forced to transfer one of its employees out of its investigations department, after the Panama Papers revealed the employee’s spouse was the shareholder in a British Virgin Islands-registered company

Tax evasion cases jump 79% in Trinidad and Tobago

The report highlighted that tax evasion in 2019 represented a 79% increase over the previous year.

Tax Agencies Step Up Efforts to Hone in on Crypto Tax Evasion

The era-defining financial scandal shone a light on a controversial characteristic of international finance that would soon spell trouble for cryptocurrency investors and businesses the world over: anonymity.

POGO tax collections in 2019 rise nearly 170% to P6.42B

This year, Mr. Dominguez said “there will be no letup” in the DoF’s crackdown on tax-evading POGOs and their service providers.

Tax evasion, laundering on the rise

FIU recorded 1,019 suspicious ransactions valued at $1.7 billion for 2019.

Terry Baucher looks at what will be the big tax issues in the coming decade

Now, in return for the French suspending collection, the US has now agreed to continue participating in the OECD talks aimed at achieving a generally agreed reform of the international tax system.

If you want to make tax easy to understand, ask an Estonian

It should be a principle of any country that its citizens can understand what tax they are paying.

Worldwide: Double Tax Treaty Between Cyprus And Republic Of Kazakhstan

For capital gains Cyprus retains the exclusive taxing rights on disposals of shares made by Cyprus tax residents,

Australian clients to get 'scary' letters in tax crackdown on multinational

Clients of unnamed firm urged to cooperate with investigation spanning five countries

France Leads Way On Tackling Tax Challenges Of Global Digital Economy

The French tax imposes a 3% levy on the revenues of technology firms earning at least €750 million in annual global revenue on their digital services.

Final Rules ‘Imminent’ on Foreign Income Tax Opt-Out

Sutton spoke at a conference hosted by the D.C. Bar on Thursday.

Tax Chiefs Combine Forces In Global Tax Evasion Fight

The “coordinated day of action” involved evidence, intelligence, and information collection activities such as search warrants, interviews, and subpoenas.

Global Tax Crackdown Targets Central American Financial Firm

Each country is expected to take criminal, civil and regulatory actions as the investigation grows.

Bermuda: Amended legislation and final guidance on economic substance released

Notably, the changes that are now in effect were made following discussions and consultation with the EU’s code of conduct group and the OECD.

Curaçao: New tax legislation introduces territorial tax system

The new legislation is effective as from 1 January 2020.

How 237 Maltese taxpayers got off the Panama Papers hook

The police never carried out a comprehensive probe