Managers of Wealth Offshore

Jersey Announces Tax Amnesty

An online form will be available for people to correct any past mistakes with income tax or GST returns.

Paul, Meadows offer bill to repeal offshore tax law

Over time, it’s become clear that FATCA goes well beyond what is permissible under Fourth Amendment protections and places a serious burden on taxpayers

Illinois blacklists Barbados as ‘tax haven’

The new measure also restricts “expatriate corporations” in the countries named from doing business with the State.

Gibraltar U-Turn On QROPS Pension Freedoms

But in a surprising U-turn, the drafted rules were dropped last week after talks with HMRC and the Treasury in London.

Innovation is key to global financial transparency

Particular focus has been on registers of beneficial ownership of companies as a means to tackle corruption and tax evasion.

Norway wealth fund puts companies on spot with tax, pay demands

For us long-term incentive plans should be removed from pay packages.

Hong Kong signs data-sharing deal with South Africa and Portugal

It is the latest data-sharing agreement signed by Hong Kong

Malta wants EU to slow down drive against tax avoidance

Moves at global level are notoriously slow on tax matters.

France investigating hundreds for tax fraud due to Panama Papers

The targets are either wealthy individuals believed to have hidden millions in shell companies or banks, lawyers and other intermediaries believed to have helped them.

Panama committee chairman challenges Malta government claims questioning legal mandate

Accuses me of overstepping my institutional role and of joining a national party campaign.

New Bills Take Aim at Offshore Tax Haven Abuse

Stop Tax Haven Abuse Act and Corporate EXIT Fairness Act Would Close Many of the Most Egregious Offshore Loopholes

U.K. Financiers Battle Government Over Taxes as Brexit Looms

Cases come before abolition of long-term ‘non-dom’ tax perks

“Panama Papers”: The Tax Office Reviews 415 Cases

That spontaneous procedures for regularization were already in progress with the Service for the processing of corrective declarations (STDR), with which tax “repentants” are invited to express themselves.

Corporate giants hit with $2.2 bn Australia tax bill

The government said four of the firms were involved in ecommerce and three in the energy and resource sectors

Expats and non-doms to be 'hit hard' by tax changes

Subject to IHT earlier

CCW's call to action for tax professionals

Complex compliance rules to be navigated

Foreign Account Tax Compliance Act will COST more money than it recovers

Last month, Mr. Green warned $1.5 million U.S. citizens in East Asia may renounce their citizenship according to a poll conducted by deVere Group and its Hong Kong division Acuma.

Gibraltar: The EU’s Tax Haven

But overseas territories whose wealth depends on companies using them to avoid tax due elsewhere do not have an inalienable right to keep doing so.

In tax evasion hunt, Australia finds scores of Swiss accounts still active

Out of that, Australia has already identified more than 340 and is still making inquiries to expose the remainder.

Ecuador’s Tax Evading Oligarchs Try to Reconquer the Nation

That predation led to a massive banking crisis led by fraudulent elite bankers.