02/01/2017
Earlier this month, the Prime Minister Theresa May suggested that following Brexit the UK would adopt “competitive tax rates and policies that would attract the world's best companies and biggest investors”. This led to accusations that B
02/01/2017
More than 20 informants have signed contracts with tax agency that could lead to reward money
02/01/2017
All members of the Inclusive Framework on BEPS commit to implementing the minimum standards and participating in the peer reviews.
01/30/2017
Connecting you globally.
01/30/2017
Opposition leader hopes Trump can solve Trinidad and Tobago's US tax law stalemate
The public response was one of frustration, especially since the opposition introduced the legislation to parliament when they were in government.
01/30/2017
According to the Panama Papers’ expose in April 2016, which had set a global furore, at least 500 Indians are reportedly said to have held offshore accounts/equity interest in offshore entities in tax havens.
01/30/2017
Similarly, 150 Pakistani individuals were reportedly found named in Bahamas Leaks.
01/27/2017
It will help ensure that tax administrations obtain a better understanding of how MNEs structure their operations.
01/26/2017
Canada is the world’s newest tax haven
01/26/2017
The sources said the FBR and other regulators, including the State Bank of Pakistan and Securities and Exchange Commission are finalising ‘common reporting rules’ for defining standards for exchanging information.
01/26/2017
The signing of the agreement with South Korea signifies the Government's efforts in this respect.
01/26/2017
According to Harrington, if the EU were to join the U.S .in adopting a FATCA law, “we would be cooking with gas” in the fight against wealth being hidden in tax havens around the world.
01/26/2017
Despite the OECD’s safeguards, CRS may presently be unable to adequately address legitimate privacy and safety concerns of tax compliant individuals.
01/25/2017
Tax change set to create teenage property tycoons
Budget move meant to stop overseas families avoiding inheritance duty
01/25/2017
Minister optimistic over OECD assessment
The expert assessors are selected by the Global Forum to conduct the peer reviews and do not represent the organisations for which they work.
01/25/2017
Not just a ‘Panama problem’: banks and Big Four are tax avoiders’ middlemen
Europe has some “backyard cleaning up to do” as the second region with the highest number of intermediaries having assisted international tax dodgers revealed in the Panama Papers
01/25/2017
Lawyers fight back over HMRC offshore crackdown
Tax advisers say demands for client names breach legal rights
01/25/2017
CBC Investigate:'Tax haven' Canada being targeted by offshore cheats, Panama Papers show
Country's reputation being exploited for 'snow washing' global money trails, experts warn
01/24/2017
US and Israel falls hard on tax evaders
Israel Tax Authority said that it will analyze the data and sort it too
01/24/2017
Banks and Big Four are tax avoiders’ middlemen
The report shows the role of European intermediaries in facilitating tax avoidance and evasion.