11/21/2016
Saint Lucia expands its capacity to fight international tax avoidance and evasion
Saint Lucia became the 107th jurisdictions to join the Convention.
Tax
11/18/2016
France investigating 500 taxpayers after Panama Papers leaks
It didn't identify any of the taxpayers involved.
11/18/2016
AIF norms: Sebi panel led by Narayana Murthy submits second report
Report follows up on several of the key recommendations that were submitted the first time around
11/18/2016
Cayman Finance CEO Jude Scott discusses Panama papers, tax neutrality on BBC World
The reality is not all offshore jurisdictions are made the same.
11/18/2016
France probes 560 individuals named in Panama Leaks
France is not the first country to publish the number of tax probes it has launched into entities linked to the Panama Papers.
11/18/2016
Cyprus and India sign double taxation avoidance agreement
The agreement will be signed by Finance Minister Harris Georgiades and India’s High Commissioner to Cyprus, Ravi Bangar.
11/18/2016
Zero tolerance needed against tax secrecy, says former Panamanian advisor Joseph Stiglitz
But he added that Europe, acting alone, could make a significant difference.
11/16/2016
Pieth and Stiglitz warn of offshore tax haven dangers
The report states that tax havens pose a global problem.
11/16/2016
ould innocent Brits face sanctions in HMRC’s offshore tax clampdown?
We expect to see more precise details about the “Requirement to Correct” regime in next week’s Autumn Statement, but could HMRC’s hard line see innocent Brits unfairly punished for making a genuine mistake?
11/16/2016
Barbados On Par with International Tax Practices
It is true that while levels of engagement and intervention may differ across jurisdictions.
11/15/2016
CRA investigating 85 Canadians for tax evasion tied to Panama Papers
The CRA confirmed that it had reviewed more than 2,600 records from the Panama Papers.
11/14/2016
UK taskforce launches criminal, civil probe into Panama Papers
The cross-agency taskforce was created in April 2016 to analyse all the information that had been made available from the International Consortium of Investigative Journalists’s Panama Papers data leak.
11/11/2016
Modi’s swift clampdown on India’s black money
The move to combat illicit cash hoards shows a capacity for more reform
11/11/2016
World Tax Advisor - Deloitte
Cyprus amends IP regime to introduce OECD nexus approach
11/09/2016
Tax unit targeting Britain’s wealthy raises an extra half-billion dollars
The amount comes in addition to any voluntary declarations of taxes made by these taxpayers.
11/09/2016
Barbados critical of international tax administration and regulation
But to build a far more efficient and proficient tax administration system.
11/09/2016
U.K. Notches First Pre-Brexit Victory as EU Waters Down Tax Plan
The EU’s work on the issue will proceed without specific reference to zero-percent rate territories.
11/09/2016
Multinationals still able to use double Irish tax arrangement after 2020
The double Irish involves a multinational setting up two companies in Ireland.
11/09/2016
Tech groups may bring cash piles home under Trump
Proposal to slash tax on repatriated profits should encourage overseas rethink
11/09/2016
Trump’s plans won’t damage US investment in Ireland, Noonan says
Minister responds to speculation that US election will trigger investment backlash