06/01/2017
Practitioners, financial advisers, civil society and anyone with knowledge of schemes that purport to circumvent the application of the CRS are strongly encouraged to come forward and make use of this facility.
06/01/2017
The Convention is the most comprehensive multilateral instrument available for a wide range of tax co-operation to tackle tax evasion and avoidance, and guarantees extensive safeguards for the protection of taxpayers' rights.
06/01/2017
Wendy Martin, EY Partner and Head of Tax in the Channel Islands, another speaker at the event, highlighted the importance of seeking advice and documenting policies and procedures.
05/31/2017
The secretary of state insisted, however, not to expect any great results in terms of tax collection, particularly since the transfers to the offshore accounts.
05/31/2017
Brussels is preparing to crack down on lawyers and accountants running tax-avoidance schemes for clients.
05/31/2017
I'd have been quite happy to go to court
05/31/2017
Department of Justice had demanded accounting giant preserve all records
05/30/2017
So if you’re looking to flee a high-tax state, where should you go?
05/30/2017
Sometimes substantial amounts, in the tens of millions, are paid, and that covers the liability.
05/30/2017
The two banks combined to DEFER nearly $10 billion.
05/30/2017
It’s the strongest signal yet that Canadians named in the Panama Papers could end up behind bars.
05/29/2017
Several SLPs have been named in Ukrainian criminal cases
05/29/2017
Today’s agreement will ensure that companies cannot avoid taxation by abusing mismatches between countries’ tax treatment of certain income or entities
05/29/2017
The Government looks forward to continuing its work since 2009, in implementing greater transparency in Tax matters through the OECD’s Global Forum.
05/29/2017
A broad majority in Parliament has joined colleagues in the EU in taking measures to combat the use of tax havens.
05/29/2017
Stops companies abusing tax mismatches between countries
05/28/2017
Kalina Tsang says the government’s half-hearted attempt to enforce better information sharing with other jurisdictions to combat cross-border tax evasion does not go far enough, and it should be bolder
05/26/2017
Cayman Financial Institutions are reminded that US FATCA and CRS Notifications must be completed by 30 June 2017.
05/26/2017
Vulnerabilities identified include the fact the majority of banks operating in the Caymans don’t have a physical presence in the country.
05/26/2017
Commitment follows a Star investigation that detailed a culture of corporate secrecy that remains entrenched across the country.