06/28/2017
The OECD-hosted Global Forum on Transparency and Exchange of Information for Tax Purposes has been working to enhance global tax transparency, end banking secrecy and protect public finances by curtailing tax evasion since 2008
06/26/2017
A tax haven would have no obligation to reveal details of bank accounts and trusts that have been closed.
06/25/2017
But the most interesting part of this story is what these workgroups recommended be done to combat tax evasion.
06/25/2017
British Virgin Islands investments created 2.2 million jobs and US$15.7 billion tax globally in 2015, research by Capital Economics showed
06/25/2017
Critics say tighter rules are welcome, but should be even tougher for tax-haven abusers
06/23/2017
Failure to meet the deadline can result in a penalty of £3,000.
06/23/2017
Then the election was announced. Suddenly the imperative was to get a semblance of the Finance Bill onto the statute books before parliament dissolved.
06/22/2017
Schemes involving transactions to low tax jurisdictions such as Jersey and Guernsey will need to be reported to the European Union, under new legislation aimed at tackling tax avoidance.
06/21/2017
The European Commission is now looking into measures that would dissuade these intermediaries from assisting wealthy individuals in avoiding tax.
06/21/2017
The tax system in Cayman Islands ranks the least complex in the world on two of these criteria compliance and bookkeeping.
06/21/2017
The evening session was devoted to the future of artificial intelligence.
06/21/2017
The proposal will need the approval of the European Parliament and all EU states to become law
06/21/2017
This is a witch hunt against the wealthy, which is not limited to footballers.
06/20/2017
A Spanish state prosecutor last week accused Ronaldo of failing to pay €14.7 million on image rights earned between 2011 and 2014
06/19/2017
Draft proposal to clamp down on aggressive tax planning schemes
06/19/2017
Agents pursue ‘leavers’ who moved Swiss bank accounts to other offshore centres
06/19/2017
The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.
06/19/2017
The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.
06/18/2017
“There’s a difference between evasion and legitimate tax planning,” he cautions.
06/18/2017
The income derived from investment in real estate should be taxed in Bermuda just like it is in most other Western and European countries.