10/13/2017
Don’T Be Held ‘Captive’ By Us Tax Crackdown
Captive insurance is effectively a means of self-reinsurance.
Tax
10/13/2017
Britain's rich offered anonymity to tell HMRC why they dodge paying up - in £80,000 taxpayer-funded study
Taxpayers will pay up to £80,000 for a research firm to interview both complaint and non-compliant individuals who are worth at least £10milion.
10/12/2017
Sars gets revenue boost from undeclared offshore assets
More than 2 000 taxpayers made use of the Special Voluntary Disclosure Programme.
10/12/2017
Cyprus tax residency requirements: 60 days of stay in Cyprus
Prior to the amendment, a Cyprus tax resident was an individual who had remained in Cyprus for at least 183 days in one calendar year.
10/12/2017
OECD releases CbC reporting implementation status and exchange relationships between tax administrations
Over 1000 automatic exchange relationships have now been established among jurisdictions committed to exchanging CbC Reports as of mid-2018, including those between EU Member States under EU Council Directive 2016/881/EU.
10/11/2017
UBS to appeal against ruling in French tax case
UBS has disputed the allegations of wrongdoing.
10/11/2017
Guernsey Tax Bulletin - Deloitte
Guernsey Budget Statement 2018
10/09/2017
Indonesia says investigating StanChart $1.4 billion transfer to Singapore
Under those rules, countries automatically share annual reports on accounts belonging to people subject to taxes in each nation.
10/06/2017
A new study details the wealth hidden in tax havens
But even the new data are patchy and do not fully account for all wealth
10/03/2017
Adani Australia: Investigation uncovers tax haven ties to British Virgin Islands
Adani Group's filings with ASIC fail to mention a company registered in the British Virgin Islands
10/03/2017
Will the new corporate offence of failure to prevent tax evasion and enhanced international tax transparency change the landscape for tax investigations?
In order to reach this target HMRC has pledged to increase the number of prosecutions into “serious and complex tax crime”
10/03/2017
Cyprus signs double tax treaty with Luxembourg
The article on income from immovable property reproduces the corresponding article of the OECD Model Convention.
10/02/2017
Bolivia Proposes New Law Against Tax Havens
The law comes as part of a report on the Panama Paper cases in Bolivia.
09/29/2017
Trump’s tax plan targets offshore business
American expatriates on the island, who are liable for US income tax on their Bermuda earnings, will be disappointed
09/28/2017
Family Investment Companies: not just about tax
Our article considers Family Investment Companies as part of a wealth planning strategy
09/28/2017
Swiss Banking Stuck in the Tax Mire
Banks must be concerned about the all-too-public investigations and searches of premises
09/28/2017
Hidden assets of Nigerian governor uncovered in offshore tax havens
At least two offshore companies were traced to the governor, one of which was used to acquire a property on Harvey Lodge London.
09/28/2017
Tax cuts for the rich and budget cuts for the poor
Right now large American companies use offshore tax havens and other complex schemes to avoid nearly $135 billion in taxes every year.
09/28/2017
Guyanese businessmen warned of global crackdown on offshore tax evasion
The system, he said, would also promote sustainable development by cutting down on the use of paper, through the use of electronic transactions and documents.
09/27/2017
Imf Boiler Plate No Solution For Taxation Bugs
It has to be aligned with whatever else is happening in your economy.