01/11/2018
The FAQ clarifies that Reportable Accounts held by Reporting Financial Institutions that are in liquidation or winding-up remain subject to reporting under CRS until they are officially closed under local requirements governing liquidation or windup.
01/10/2018
Non-resident UK landlord tax is usually due by January 31 for UK rental income
01/10/2018
The provision of the new Article 26 (exchange of information) of the Convention on ADT between Pakistan and Switzerland has been implemented from January 2018, he said.
01/09/2018
The Finance Act implemented changes to the UK tax domicile rules and introduced inheritance tax on the shares of overseas companies which own UK residential property from 6 April 2017.
01/08/2018
Increased compliance, tax changes and policy questions will define the year ahead, writes Hannah Solel
01/08/2018
According to Revenue, only about 50 non-resident taxpayers a year have sought tax refunds on withdrawals from Irish ARFs.
01/08/2018
The lack of inclusion has been highly criticised by finance industry experts.
01/04/2018
In Its ongoing fight against tax evasion, HM Revenue & Customs has revealed its top ten tax fraud and organised crime cases of 2017
01/04/2018
The authorities have been able to handle only about half the cases so far, however, so they expect the sum to rise.
01/04/2018
The case was brought by an unnamed American expat living in Switzerland
01/04/2018
The EU’s long anticipated tax cooperation directive (2011/16) has come into full effect
01/03/2018
The amount of money Google moved through this tax structure in 2016 was 7 per cent higher than the year before
01/03/2018
This is important to our trustees because a few years ago we signed a deal with PensionKøbenhavn to invest in private markets and real assets.
01/02/2018
Claude Baumann: «Why the Paradise Papers Fell Flat»
Not much of that has happened since the trove of documents from Bermuda law firm Appleby was leaked last month.
01/01/2018
Global Tax Transparency Impacts the Way Family Offices Approach Jurisdictions
Beyond tax efficiency, assessing the types of holding structures available, services and products that are unique to HNW-families, such as specialized insurance and regulatory regimes all play a part when choosing an offshore jurisdiction.
01/01/2018
What Happens When a Spouse Hides Money During a Divorce?
Some well-to-do spouses still engage in complex and expensive schemes in the attempt to keep assets for themselves and out of the pool of community property.
12/29/2017
BDO plugs insourcing of financial services
Audit and chartered accounting firm BDO (Trinidad and Tobago) disclosed last week that affiliates in the British Virgin Islands (BVI) and Cayman Islands have been outsourcing to this country
12/29/2017
The U.S. is becoming one of the world’s best places to hide money
Shuttering foreign tax shelters only to steal their business is a bad move.
12/29/2017
'Orwellian' Offshore Tax Will Hit Some Firms Harder Than Others
Law and advertising firms with overseas offices may also be hit -- as will many U.S. companies that make “excess” profit from foreign plants, equipment and inventory.
12/29/2017
Swiss Banks To Begin Collecting Foreign Taxpayer Data
An expanded list of the territories that Switzerland intends to automatically exchange information with from 2019 has been newly published on the State Secretariat for International Finance's website