Managers of Wealth Offshore

Quintana Roo described as a money-laundering ‘paradise’

Quintana Roo ranked No. 4 in the national ranking where reports of unusual transactions were received

Saint Lucia expands its capacity to fight international tax avoidance and evasion

Saint Lucia became the 107th jurisdictions to join the Convention.

France investigating 500 taxpayers after Panama Papers leaks

It didn't identify any of the taxpayers involved.

AIF norms: Sebi panel led by Narayana Murthy submits second report

Report follows up on several of the key recommendations that were submitted the first time around

Cayman Finance CEO Jude Scott discusses Panama papers, tax neutrality on BBC World

The reality is not all offshore jurisdictions are made the same.

France probes 560 individuals named in Panama Leaks

France is not the first country to publish the number of tax probes it has launched into entities linked to the Panama Papers.

Cyprus and India sign double taxation avoidance agreement

The agreement will be signed by Finance Minister Harris Georgiades and India’s High Commissioner to Cyprus, Ravi Bangar.

Zero tolerance needed against tax secrecy, says former Panamanian advisor Joseph Stiglitz

But he added that Europe, acting alone, could make a significant difference.

Pieth and Stiglitz warn of offshore tax haven dangers

The report states that tax havens pose a global problem.

ould innocent Brits face sanctions in HMRC’s offshore tax clampdown?

We expect to see more precise details about the “Requirement to Correct” regime in next week’s Autumn Statement, but could HMRC’s hard line see innocent Brits unfairly punished for making a genuine mistake?

Barbados On Par with International Tax Practices

It is true that while levels of engagement and intervention may differ across jurisdictions.

CRA investigating 85 Canadians for tax evasion tied to Panama Papers

The CRA confirmed that it had reviewed more than 2,600 records from the Panama Papers.

UK taskforce launches criminal, civil probe into Panama Papers

The cross-agency taskforce was created in April 2016 to analyse all the information that had been made available from the International Consortium of Investigative Journalists’s Panama Papers data leak.

Modi’s swift clampdown on India’s black money

The move to combat illicit cash hoards shows a capacity for more reform

World Tax Advisor - Deloitte

Cyprus amends IP regime to introduce OECD nexus approach

Tax unit targeting Britain’s wealthy raises an extra half-billion dollars

The amount comes in addition to any voluntary declarations of taxes made by these taxpayers.

Barbados critical of international tax administration and regulation

But to build a far more efficient and proficient tax administration system.

U.K. Notches First Pre-Brexit Victory as EU Waters Down Tax Plan

The EU’s work on the issue will proceed without specific reference to zero-percent rate territories.

Multinationals still able to use double Irish tax arrangement after 2020

The double Irish involves a multinational setting up two companies in Ireland.

Tech groups may bring cash piles home under Trump

Proposal to slash tax on repatriated profits should encourage overseas rethink