12/26/2016
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].
12/23/2016
NRFIs continue not to have due diligence or reporting obligations.
12/23/2016
QROPS funds are held in trust and are mostly outside the reach of UK inheritance taxes
12/22/2016
Google has sheltered as much as $58.3 billion in overseas profits
12/22/2016
This was one of the recommendations made by the committee in early December to minister of national revenue, Diane Lebouthillier.
12/22/2016
Monaco are protesting the extravagant sum in the courts but have already paid it in full.
12/22/2016
The next update on the latest bilateral exchange relationships will be published before the end of March 2017
12/21/2016
Tax transparency standards are essential to hold the overseas territories accountable for their policies
12/21/2016
The documents show how wealthy individuals, such as public officials, hide their money from public scrutiny.
12/21/2016
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
12/21/2016
Their claims were made in the charity’s report entitled, ‘Tax Battles: The Dangerous Global Race to the Bottom on Corporate Tax’.
12/20/2016
Amnesty has been a big fiscal bonus for government in 2016; large inflows have been counterintuitively a net-negative for local AUM.
12/19/2016
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.
12/19/2016
The Dangerous Global Race to the Bottom on Corporate Tax.
12/16/2016
Achim Pross, Philip Kerfs, Paul Hondius of the OECD and Radhanath Housden of the Global Forum take stock of the progress made so far on offshore tax evasion
12/16/2016
The regime is available for up to 15 years, unless the individual fails to pay the charges.
12/15/2016
Canada Revenue Agency’s landlord stashed money in offshore tax havens
Three CRA offices were sold off to a family with extensive offshore holdings in the British Virgin Islands and Lichtenstein.
12/15/2016
Another blacklist, another hit list
What this faction wants is high taxes and, more importantly, tax harmonization.
12/15/2016
Monaco strengthens international tax co-operation – ratifies the Convention on Mutual Administrative Assistance in Tax Matters
The Convention will enter into force for Monaco on 1 April 2017.
12/14/2016
MOF rejects claim of Singapore as tax haven
Singapore's corporate tax rate of 17 per cent is among the lowest in the world.