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.
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
The Bahama Papers are a list of thousands of Bahamas-registered companies.
09/23/2016
A global focus on the investment management industry
09/23/2016
Take the lead
09/23/2016
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
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
The leaked documents have revealed incorporation details of 69 offshore companies owned by Pakistani citizens
09/23/2016
A QROPS has a 30% tax-free payment
09/22/2016
She was also involved in a company prospecting for diamonds in Siberia that was traded on a notoriously unregulated stock exchange.
09/22/2016
The leaked files, which were based on data from a corporate registry in the Bahamas, reveal the names of politicians and others linked to more than 175,000 offshore companies, trusts and foundations.
09/22/2016
IOM Government signs tax info accord
The deal ensures the Island continues to meet international tax co-operation and transparency standards