Managers of Wealth Offshore

HSBC Expat wins EMMA innovation award

The awards were presented at the Forum for Expatriate Management Summit for the Asia-Pacific region, held in Singapore this week.

Tax avoidance drives nearly 40% of global FDI: report

The billions attracted by tax havens do harm to sending and receiving nations alike

As the pace of tax reform slows, countries are urged to take bolder action

The report covers the latest tax policy reforms in all OECD countries

Ecuador, Serbia Ratify OECD's Multilateral Tax Cooperation Pact

The Convention is the primary instrument for swift implementation of the Standard for Automatic Exchange of Financial Account Information in Tax Matters.

Report assesses 116 nations’ implementation of country-by-country reporting

The standards were later adopted by the “Inclusive Framework on BEPS,” which is now comprised of 134 countries.

Cyprus And Tax Treaties

A bilateral tax agreement or Double Tax Treaty, is an agreement between two countries.

Guinea, Namibia and Honduras join the fight against tax evasion

The continuing growth in our membership has greatly strengthened international efforts to improve tax transparency for the benefit of all.

B.C. billionaire brothers' use of KPMG offshore tax scheme exposed in emails

Federal auditors request for accounting giant’s records stalls yet again, 7 years into tax probe

Only 38% Of Tax Bonanza Is Real Money, Say Accountants

The main driver behind the extra cash collected is the loan charge introduced in April 2019.

Trinidad and Tobago: Tax amnesty available for various direct and indirect taxes

Among other things, the legislation brings a tax amnesty for interest and penalties into effect for various types of direct and indirect taxes.

CVR Global Strengthen Overseas Presence After Acquiring New Office In Jersey

Adrian Rabet is joining CVR Global as Director and will head up the firm’s Jersey office.

Tax collected from HMRC investigations hits £13bn

The cash collected constitutes over a third of HMRC's £34bn compliance yield for the period, with the remainder being made up of future losses prevented; future benefit; product and process analysis; and accelerated payments.

Groundbreaking Swiss Supreme Court Decision On tax Administrativeassistance—The End Of ‘Foreseeablerelevance'?

The judgment may well turn out to be a turning point in tax administrative assistance practice in Switzerland.

Rabobank to Stop Working with Football Clubs over Money Laundering Fears: Report

Rabobank refused to respond to the newspaper's questions about individual clubs.

Barbados: Kenya Ties On The Table

Speaking at a forum entitled ‘Strengthening Trade and Investment Co-operation within the ACP Framework Kenya-Barbados Private Sector and Other Stakeholders’ at the Lloyd Erskine Sandiford Centre, the Prime Minister suggested Kenya presented my

France, Panama to launch bilateral body to fight tax evasion

While France and Panama already implement double taxation agreements, Paris is not satisfied with the information exchange.

When tax planning becomes tax avoidance - experts weigh in

So-called aggressive tax planning means that you look at all legal options available to the taxpayer to reduce their taxable liability, explains Jonty Leon of Tax Consulting SA.

Luxembourg moves to enforce crackdown on tax-avoidance

Certain Luxembourg entities which are liable for corporation tax, including Luxembourg permanent establishments of foreign entities, will be subject to the legislation from 1 January 2020.

Luxembourg Government submits bill to Parliament implementing the EU Anti-Tax Avoidance Directive 2 into domestic law

Luxembourg taxpayer must be able to provide the tax authorities with any relevant documentation

New tax data reveals Australians hold $100bn in offshore accounts

More than 1.6m accounts identified in data shared with Australian authorities by 65 countries including tax havens