07/18/2017
As part of its long term Digital Strategy and in line with the UK Government’s obligations under the Fourth Money Laundering Directive (4MLD), HM Revenue and Customs (HMRC) is introducing a new Trust Register
07/18/2017
Canada and dozens of other countries will automatically share banking information of non-residents
07/18/2017
A handful of rich Nigerians, including religious leaders, have been said to own private jets under such conditions.
07/17/2017
The names of the 376 individuals and entities that The Directorate of Tax Investigations did not investigate were sent to the Directorate of Internal Revenue.
07/17/2017
The new rules extend the scope of IHT to interests in foreign entities which hold UK residential property, either directly or indirectly.
07/14/2017
The UK government has announced it will introduce long-anticipated changes to the rules governing non-UK domiciles “as soon as possible”, after they were postponed earlier this year because of the snap election.
07/14/2017
The new corporate criminal offence will attach to ‘relevant bodies’, including companies and partnerships, that fail to prevent the facilitation of UK and foreign tax evasion.
07/14/2017
The JIT report observed that his wealth started to increase in late 80’s and early 90’s.
07/14/2017
There are three key duties which centre on record-keeping, the provision of information to third parties in certain circumstances and submitting information to HM Revenue & Customs for purposes of its register of beneficial ownership.
07/13/2017
Switzerland was waiting to clarify the situation before exchanging further information.
07/12/2017
The Indonesian Finance Minister estimates that the country's wealth parked overseas amounted to as much as $74.68 billion.
07/12/2017
As part of the 2017 update, a number of changes and additions will also be made to the observations, reservations and positions of OECD member countries and non-member economies.
07/12/2017
There may be an extended period for adjustments but that will be all
07/11/2017
Since January, when he moved into the White House, the Trump administration has made several announcements about tax changes, but said nothing about FATCA.
07/11/2017
CbCR was introduced to improve transparency.
07/11/2017
The second element is criminal facilitation of that evasion by an associated person of the relevant business.
07/10/2017
We will appropriately impose taxes on rich people
07/07/2017
It’s a virtuous circle of mutual benefit.
07/06/2017
The report, released today, updates progress in key areas of OECD-G20 tax work, including movement towards automatic exchange of information between tax authorities and implementation of key measures to address tax avoidance by multinationals.
07/06/2017
By joining the Inclusive Framework, Barbados will work on an equal footing with all other Inclusive Framework members on the implementation of the BEPS package and on developing further standards to address the remaining BEPS issues.