03/12/2017
Dearbhail McDonald: Offshore assets haul may net minnows rather than sharks
The offshore assets letter the Revenue sent to 500,000 taxpayers, is - if the menacing and, frankly, entirely confusing text is anything to go by - designed to scare the living hell out of us.
03/10/2017
The signing of the protocol witnessed Sushil Chandra, Chairman CBDT on behalf of India and Jan Luykx, Ambassador of Belgium to India, on behalf of Belgium in attendance.
03/10/2017
A more controversial aspect of the strategy to encourage non-compliant people to come forward voluntarily has been the use of 'nudge' letters.
03/10/2017
The United States provides a wide array of secrecy and tax-free facilities for non-residents both at the federal level and at the level of individual states
03/10/2017
It will deem certain passive income and gains of such offshore entities as being liable to tax in Ireland.
03/09/2017
Pakistan has already ratified the revised convention.
03/09/2017
See both sides
03/09/2017
Prof Bourne: FATCA is not the only issue
Country reputation influences the behaviour of international banks, foreign governments and international institutions.
03/09/2017
It took Pakistan almost three years to negotiate and upgrade the existing treaty.
03/09/2017
The UK tax office has given policyholders two years to appeal unfair or disproportionate tax bills resulting from mistaken withdrawals from life policies.
03/09/2017
Group denies links to Panamanian jurisdiction
03/08/2017
The leaks suggested politicians and business leaders channeled billions of dollars through offshore accounts using some of the world’s biggest banks.
03/08/2017
Early dispute resolution, where appropriate, is in the public interest. Litigation is costly for everyone and the outcome of complex, tax-related litigation processes may be unsuccessful.
03/08/2017
Black money may be funnelled away in tax havens, but it is all controlled out of London
03/08/2017
Financial advisers in the UK could be required to notify HMRC of all clients using offshore tax planning structures.
03/07/2017
Moving onshore could help the Swiss giants retain their piece of the pie.
03/07/2017
The Proposed Regime is expected to make Hong Kong an attractive jurisdiction for existing lessors to set up or expand operations and for new debt and equity investors to enter the aircraft financing market.
03/07/2017
HMRC received the data from the CDOTs in September 2016 and has begun the process of matching that data to information it already holds in order to decide who to investigate.
03/07/2017
CRA investigation in wake of Panama Papers leak unconstitutional, court action claims
03/07/2017
Despite the new draft rules being incomplete, and with less than four months left until their effective date.