01/11/2017
However, a new report on Malta’s tax system published by the European Green Party today suggests that, if European countries were also to be screened, Malta could fail to pass the test itself, depending on the interpretation of criteria by the EU.
01/11/2017
Minister implicated in Panama Papers says audit on his tax affairs to be published soon but refused to give any details or answer questions related to scandal
01/10/2017
Panama Papers come back to haunt Iceland politics
The centre-right government in power at the time called for an inquiry into tax havens.
01/10/2017
Panama's banking regulator names financial institutions fined for deficiencies
Fines are often regarded as part of the cost of doing business. reforms or changes in the operating procedures of the named banks
01/10/2017
For people who want to legally escape U.S. filing requirements, the only way is to formally renounce their U.S. citizenship.
01/10/2017
The other offshore centres include Panama, the Dutch Antilles and the US Virgin Islands.
01/09/2017
The Inclusive Framework on BEPS welcomed Kazakhstan, Côte d’Ivoire and Bermuda
01/09/2017
Currently, those eligible for a qualifying disclosure face reduced penalties for the underpaid tax
01/09/2017
PREMIUM TIMES had reported its findings from a series of investigations, following massive leak of files belonging to Mossack Fonseca, a law firm in Panama, Central America.
01/09/2017
FIU blocks US tax evasion
The FIU had also shared information to its foreign counterparts in 38 other instances.
01/09/2017
Now the state is trying again with a “Voluntary Disclosure 2.0” that got underway at the start of the year.
01/09/2017
VAT exemptions for Baha Mar trigger outrage in the Bahamas
It further urged subcontractors, suppliers and service providers to submit invoices for goods or services to recover any VAT already paid.
01/09/2017
Tony Anamourlis delves into the agreement's impact on dual citizens
01/09/2017
He said that there are a number of legitimate reasons why people want a ‘secondary’ passport
01/09/2017
Revenue guidance states that where there are liabilities arising within Ireland as well as liabilities relating to offshore matters.
01/08/2017
Prominent South Asian Business Family Accused Of Stashing Money In Offshore Tax Havens
Three Canada Revenue Agency offices — in Calgary, Edmonton and Montreal — were sold in 2007 in a controversial sale
01/06/2017
UK taxpayers will no longer be able to pay a withholding tax to stop their information being shared with HM Revenue and Customs
01/06/2017
Revenue battle against tax evasion yields €555m for exchequer
Tax authority says evaders can expect ‘robust response’ in 2017
01/06/2017
This is at what cost to the long-term welfare of the economy and the Bahamian people?
01/06/2017
It aims to enhance tax transparency to detect and deter tax evasion through the use of offshore bank accounts.