06/10/2016
Additionally, the head of state, along with some notable economists and academics, signed a letter issued by Oxfam urging world leaders to eliminate tax havens and financial opacity protecting multinationals.
06/10/2016
Tax Transparency - the impact on the individual
06/09/2016
Report calls on government to strengthen Australia’s multinational tax avoidance laws and make financial reporting requirements more transparent
06/09/2016
The European parliament has set up a 65-strong committee of MEPs to probe the Panama Papers revelations into the use of offshore companies and their ultimate beneficiaries.
06/08/2016
The latest data include 25 individuals related to Cambodia who hold shares in 26 different offshore companies.
06/07/2016
Internal KPMG emails, documents reveal concern over offshore scheme that CRA later called a 'sham'
06/07/2016
The announcement comes at a time when business at SBM Group is growing remarkably.
06/07/2016
The allegations follow earlier reports that Nordea had worked with Panama-based law firm Mossack Fonseca to help wealthy clients hide their assets from tax authorities.
06/06/2016
As part of larger efforts to curb illicit fund flows, Indian government has been working on revising tax treaties with various countries
06/06/2016
The rest are carrying out contingency plans for what would happen after a Brexit.
06/03/2016
Spotlight could fall on EU member states, like Malta, for facilitating ‘tax avoidance’ through profit-shifting
06/03/2016
An article in Stundin today reveals the connections of father and son Björgólfur Guðmundsson and Björgólfur Thor Björgólfsson to offshore companies.
06/03/2016
The probe is linked to tax avoidance but how much money is involved is unclear at this stage, a court source said.
06/02/2016
The Convention provides for all forms of administrative assistance in tax matters: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax collection. It gu
06/02/2016
The Ad Hoc Group now includes 96 countries all participating on an equal footing, as well as a number of non-State jurisdictions and international organisations participating as Observers.
06/02/2016
MEPs are meeting in Brussels on 2 June to approve the creation of a 65-member committee, which is expected to begin its inquiry in September and continue for a year.
06/02/2016
Labuan, a small player in a region known for its business-friendly financial centers, makes a push
06/02/2016
Deloitte Webinar Invitation
06/01/2016
The offshore financial industry is critical for global investment.
06/01/2016
According to two sources familiar with the situation, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) sent letters to the banks in April.