06/27/2016
A government official involved in the deliberations confirmed with The Straits Times that under the tax amnesty law, the government will tax these assets held by individuals or companies
06/24/2016
This was followed by tax efficiency (23.2 per cent) and better investment returns offshore (21.9 per cent).
06/24/2016
The company’s latest report states that wealth managers need to gain a deeper understanding of the drivers that are prompting HNW investors to look for new places to store their fortunes.
06/24/2016
The directive, part of a January 2016 package of Commission proposals to strengthen rules against corporate tax avoidance, builds on 2015 OECD recommendations to address tax base erosion and profit shifting (BEPS).
06/23/2016
In what could be a significant development moving forward, UBS has provided the IRS with tax records and offshore accounts.
06/22/2016
The commission highlighted that the deal had been reached in record time.
06/21/2016
While the Bahamas already possesses an aircraft registry, it barely registers as a blip on the radar screens of the international aviation industry and potential clients when compared to the likes of Bermuda and the Isle of Man.
06/20/2016
In 2017, we will grow again. After five years, growing again is vital,” he said.
06/20/2016
In Jersey, anyone but essential workers needs £625,000 salary to move in
06/20/2016
1980 treaty with tiny Barbados paved way for billions to legally flow offshore
06/16/2016
The Competent Authority Agreement confirms that the vehicle or its authorized representatives must indicate, based on data established at the due date of withholding tax in the source state
06/16/2016
Tax authorities begin tax evasion and money laundering probe but refuse to say how many people are under investigation
06/15/2016
We’re beginning to hear calls for the development of a global tax policy for the taxation of corporate profits. Will they succeed?
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.