Managers of Wealth Offshore

MALTA: Panama, how it shook Labour to its core, leaving it bruised but not crushed

The Panama Papers are an indelible stain on Labour’s desultory governance record.

It’s time to think about moving that spare billion dollars you’ve got stashed in a Caribbean tax haven

But an amendment to the UK parliament’s Criminal Finances bill tabled on Dec. 20 is aiming to change all that.

How India and Indonesia are chasing tax revenue

Hunt for hidden assets to fund infrastructure investment and wealth distribution

Greedy rich use tax havens to hide wealth

The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.

Poor response to notices sent to offshore company owners

The FBR issued a total of 336 notices to individuals identified as owners of offshore companies in the Panama Papers.

FATCA and the fat cats

In other words it is the risk to the profit margins of businesses that is the fat cats’ main concern.

There is no way even the most unenlightened person can say that Barbados is a tax haven, but you have these organisations that criticise us and will not say ‘boo’ about America where there are some states there which practise [such activity].

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.