Managers of Wealth Offshore

Cayman Islands: Cayman Islands Issue OECD Common Reporting Standard Penalty Regulations

NRFIs continue not to have due diligence or reporting obligations.

7 Ways QROPS Give Expats More Money In Retirement

QROPS funds are held in trust and are mostly outside the reach of UK inheritance taxes

Google cut its 2015 tax bill by $3.6 billion using the infamous Dutch Sandwich loophole

Google has sheltered as much as $58.3 billion in overseas profits

Canadians using offshore tax amnesty to name advisers

This was one of the recommendations made by the committee in early December to minister of national revenue, Diane Lebouthillier.

Football Leaks: Monaco forks out millions to Spain in transfer taxes

Monaco are protesting the extravagant sum in the courts but have already paid it in full.

Over 1300 relationships now in place to automatically exchange information between tax authorities

The next update on the latest bilateral exchange relationships will be published before the end of March 2017

Amendment sought for greater transparency over UK's offshore tax havens

Tax transparency standards are essential to hold the overseas territories accountable for their policies

EU Accused of 'Amnesia' in Backtrack Over Panama Papers Tax Register Response

The documents show how wealthy individuals, such as public officials, hide their money from public scrutiny.

UK lawmakers call for tax transparency in British territories

While the UK requires companies to disclose their true owners, to ensure criminals can't conceal illicit money flows or hide assets from victims or creditors

Panton slams Oxfam for naming Cayman 2nd worst tax haven

Their claims were made in the charity’s report entitled, ‘Tax Battles: The Dangerous Global Race to the Bottom on Corporate Tax’.

Brazil extends successful offshore wealth amnesty

Amnesty has been a big fiscal bonus for government in 2016; large inflows have been counterintuitively a net-negative for local AUM.

Brazil: Consultations launched on ruling exchanges and CRS

The contents of both consultation documents will be included in normative rulings that will be issued after the consultation periods end on 16 December 2016.

Named and shamed — but still in denial that Ireland is a tax haven

The Dangerous Global Race to the Bottom on Corporate Tax.

Turning tax policy into reality – Global tax transparency goes live

Achim Pross, Philip Kerfs, Paul Hondius of the OECD and Radhanath Housden of the Global Forum take stock of the progress made so far on offshore tax evasion

Italy to target non-doms with new tax regime

The regime is available for up to 15 years, unless the individual fails to pay the charges.

Canada Revenue Agency’s landlord stashed money in offshore tax havens

Three CRA offices were sold off to a family with extensive offshore holdings in the British Virgin Islands and Lichtenstein.

Another blacklist, another hit list

What this faction wants is high taxes and, more importantly, tax harmonization.

Monaco strengthens international tax co-operation – ratifies the Convention on Mutual Administrative Assistance in Tax Matters

The Convention will enter into force for Monaco on 1 April 2017.

MOF rejects claim of Singapore as tax haven

Singapore's corporate tax rate of 17 per cent is among the lowest in the world.

Gibraltar must 'act fast' to meet Rops reforms

Overseas pensions offered from Gibraltar are most at risk of losing their 'recognised' status when the UK brings in a new rule requiring such products to be regulated in the country where they are established.