02/27/2017
HSBC discloses tax evasion probes
HSBC further said it has set aside USD 773 million over Rs 5,000 crore as a provision for various tax- and money laundering-related matters.
02/27/2017
Out to prove S'pore is not a tax haven
Former judicial commissioner Edmund Leow is back practising the branch of law he loves
02/27/2017
Widespread relief as FATCA passed
We are not certain that the Board of Inland Revenue has the capacity to make all this information available to the US if they are called upon to do so.
02/27/2017
French judges begin hearing giant tax case
The so-called France Offshore Affair has been in the headlines for years.
02/27/2017
HSBC reveals it is being probed for helping clients dodge taxes
The banking giant also said offshore accounts of four Indians and their families were being probed by Indian tax authorities
02/24/2017
One last chance to take advantage of offshore trusts? - Harneys
Once deemed domiciled, their worldwide assets will be subject to UK inheritance tax.
02/24/2017
Credit Suisse’s Israeli Desk in New Tax Evasion Probe
The investigation focuses on the bank’s Israeli desk, which has hundreds of clients.
02/24/2017
The Cayman Islands, a U.K. territory long considered to be an offshore tax haven.
02/24/2017
Where it again highlighted the severe impact of FATCA non-compliance.
02/24/2017
What appears to be targeted is the fairly common situation in which an offshore discretionary trust is established and holds the shares in an offshore company.
02/23/2017
Declarations before May 1st mean reduced penalties and chance to remain anonymous
02/22/2017
But now, ahead of a crunch vote in the House of Commons, it looks worryingly like the Government has already given up on getting British tax havens to open up
02/22/2017
Tax agency calls mandatory fingerprinting a powerful deterrent
02/22/2017
The decision to initial the treaty in Switzerland by the Pakistan’s taxmen was not liked by those who were sitting at the helm of affairs in Islamabad
02/22/2017
Most Swiss recognise the country needs reform to avoid being blacklisted as a low-tax pariah
02/22/2017
Yielding revenue of about R600 million under the SVDP.
02/21/2017
The MEPs were mainly interested in Malta’s financial services system and tax regime, the role of gaming companies, and the oversight of the police on money laundering’
02/21/2017
Is that a good thing? Will foreign government bodies get standing in our court system?
02/21/2017
It also expands the permanent establishment article.
02/21/2017
The proposed House Republican tax plan could turn the tide and make the United States a haven for intellectual property holding companies.