10/03/2016
Scottish firms pushing Swiss bank accounts to international tax dodgers
A former senior detective last night warned that gangsters were seeking to exploit the SLP process for money-laundering and illegitimate trading purposes.
10/03/2016
KOREA: Nearly 1 out of 3 foreign investors based in tax havens
Their combined stock and bond value is worth some 16.37 trillion won ($148.27 billion), amounting to almost one third of the total investment from foreign investors in Korea.
10/03/2016
Barbados key to Cuba investment
In a new analysis on investing in Cuba, the lawyer said the potential investors who may want to access Cuba from Barbados will include, especially in the near term.
10/03/2016
Pakistan: Tax matters
The federal cabinet had authorised the finance minister to sign the convention on August 31, 2013.
10/03/2016
Bermuda LLCs: A New Entity in a Familiar Form
The central provisions of the Bermuda LLC Act were closely modeled on the corresponding provisions of the Delaware LLC legislation.
10/03/2016
Why HMRC’s new regime under CRS is bad news for HNWs
The CRS was developed by the G20 nations to implement a global standard of automatic tax information exchange.
09/30/2016
Denmark Receives Panama Papers Data to Fight Tax Dodging
The taxation authorities had received information containing legal documents, agreements, and correspondence,
09/29/2016
The legislation gives US banks the power to withhold a portion of payments made to foreign financial institutions
09/28/2016
The Bahamas should not wait until the enabling legislation has been passed to send out invitations to countries to become information exchange partners under the CRS.
09/28/2016
Despite taking evidence for several months, the LuxLeaks investigation has, so far, failed to put an end to the schemes.
09/28/2016
A new OECD report “Tax Policy Reforms in the OECD” reviews the tax reforms which were announced, legislated or implemented by OECD member states during 2015.
09/28/2016
Six of Germany’s seven largest banks, including some state-owned banks, also offered Fonseca-type services, he added.
09/27/2016
U.S. Senate's top tax lawmaker targets corporate offshore profits
Oregon Senator Ron Wyden said he wants to put an end to a Kennedy era law
09/27/2016
Switzerland is committed to implement automatic exchange of financial account information in time to commence exchanges in 2018
09/27/2016
No tax is refunded which represents tax paid on profits which would have been allocated to the UA, IPA or FTA.
09/27/2016
The purpose of these rules is to attract foreign expertise and senior professionals to Malta.
09/26/2016
As incoming president of the G-77 group of nations, Ecuador plans to push it’s anti-tax haven agenda.
09/26/2016
International Business Minister, Donville Inniss, is leading a delegation to the meeting which begins on Monday
09/26/2016
The FATCA agreement is usually signed between the competent authorities of the US and the partner jurisdiction.
09/26/2016
A source country is a country where a taxpayer receives income such as dividends, interest and others.