09/28/2016
Bahamas Urged To Immediately Seek 50-60 Tax Partners
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.
Tax
09/28/2016
European Parliament Begins Panama Papers Probe Despite Tax Haven Splits
Despite taking evidence for several months, the LuxLeaks investigation has, so far, failed to put an end to the schemes.
09/28/2016
RSM UK predicts future tax trends by George Bull
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
Ambition meets reality in EU tax leaks probe
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 confirms its commitment towards greater tax transparency
Switzerland is committed to implement automatic exchange of financial account information in time to commence exchanges in 2018
09/27/2016
Malta’s Refundable Tax Credit System
No tax is refunded which represents tax paid on profits which would have been allocated to the UA, IPA or FTA.
09/27/2016
Highly Qualified Persons Rules
The purpose of these rules is to attract foreign expertise and senior professionals to Malta.
09/26/2016
‘Political battle’ needed to combat tax havens, Ecuador tells UN
As incoming president of the G-77 group of nations, Ecuador plans to push it’s anti-tax haven agenda.
09/26/2016
Barbados to defend policies before OECD meeting
International Business Minister, Donville Inniss, is leading a delegation to the meeting which begins on Monday
09/26/2016
Getting our FATCA straight
The FATCA agreement is usually signed between the competent authorities of the US and the partner jurisdiction.
09/26/2016
How to register and exchange tax info after amnesty
A source country is a country where a taxpayer receives income such as dividends, interest and others.
09/26/2016
No deals for Panama Papers ‘tax cheats’: Canada Revenue Agency
The figure shows the number of cases under audit has nearly doubled since May, when the CRA said it was looking into 45 cases.
09/23/2016
Five Icelanders named in new leaked Bahama Papers
The Bahama Papers are a list of thousands of Bahamas-registered companies.
09/23/2016
International Tax for Asset Managers newsletter: Summer recap
A global focus on the investment management industry
09/23/2016
Webcasts for Tax Executives | September 26 - October 21
Take the lead
09/23/2016
Deloitte Tax disclosure and transparency webinar – 5 October 2016
In August 2016, HMRC released their consultation around the new statutory Requirement to Correct (RTC), due to be in force from April 2017.
09/23/2016
Nigeria: Senate Hears How MTN Allegedly Laundered U.S.$12 Billion
He accused MTN of removing $12 billion from Nigeria illegally.
09/23/2016
IMD Professor Says Action Must be Taken Against Apple and Corporate Tax Havens
Tax competition may be considered unfair and undesirable when capital is movable and the wealthier can chose
09/23/2016
Dar orders action against individuals, companies named in Bahamas leaks
The leaked documents have revealed incorporation details of 69 offshore companies owned by Pakistani citizens