Managers of Wealth Offshore

Government notifies revised tax treaty with Mauritius

India and Mauritius signed had signed the revised Double Taxation Avoidance Convention after prolonged negotiations at Port Louis.

Scotland formally calls on UK to close "tax haven" loophole

Now – after a series of scandals involving such firms – Finance Secretary Derek Mackay has reached out to UK ministers with specific recommendations for reform.

Mass Bank Account Data Shared By German State

Information sent to foreign tax authorities on more than 100,000 bank account holders suspected of tax evasion in 19 countries

MALTA: Finance Minister not privy to FIAU investigation into Panama Papers

Nationalist Party is demanding explanations into the resignation of FIAU’s director Manfred Galdes

Low profit margins and a Panama Papers link - who's behind Wilson Parking?

Wilson Parking continues to dominate the paid parking market in New Zealand

Azerbaijan wants to zero VAT rate for export of all services

Advisor to Taxes Minister Ilkin Veliyev has stated that the Ministry will develop mechanisms for effective oversight of transactions of residents conducted via offshore countries and territories.

Panama Papers probe: Kolkata firm ‘linked’ to BVI company

Documents purportedly link owners of the company to Jelenta Investments Limited based in the British Virgin Islands tax haven

Argentina sees tax amnesty boosting economy

Transparency agreements between countries that come into effect next year will encourage stragglers, said Mariano Federici, head of the government's financial information agency.

Panama Papers Commission ‘Will Have No Credibility,’ Former Chair Joseph Stiglitz Says

The firm also said that it is regulated on multiple levels, often by overlapping agencies, and a strong compliance record.

Cayman FATCA Notification & Reporting Deadlines Extended to September 2016

Reporting FIs are advised to leave sufficient time to complete their notification and reporting before Friday, 2 September 2016, particularly if they opt to conduct their notification and reporting concurrently.

Law Makers Should Take Blame For Tax Avoidance

To lie about financial matters or cheat the taxman is viewed as a criminal offence.

States Like Nevada and South Dakota Are Making It Easier for Rich People to Hide Money

And it's not just Delaware money that other states are competing for.

US tax hunt overseas causes global headaches

There is little that can be done about FATCA and the change has to come from within the US

Cayman Island Automatic Exchange Of Information - US FATCA, UK FATCA, CRS Deadlines

Reporting Financial Institutions are urged to confirm with their internal compliance function or external FATCA/CRS services provider

BARBADOS: New Agreement to Benefit B'dos, USA

The US official also stated that there is a built-in tax convention between this country and the United States, which allows for the exchange of financial information.

FATCA enforced in Curacao, what is it?

According to the US Congress; FATCA targets US accounts

Trinidad To Legislate FACTA Compliance

Stuart Young, minister in the Office of the Prime Minister, told reporters that the legislation would require the support of the Opposition since it would need a special majority to pass.

Latin American tax clampdown latest threat to Swiss bank accounts

That has all changed in recent years as U.S. and European agencies offered them a chance to declare offshore accounts, pay penalties and settle back taxes.

Germany tips off euro neighbours over tax evasion

The biggest package of data stemmed from a hard drive sent by an anonymous whistleblower to tax inspectors in the western state.

Israeli Bank Helped US Clients to Cheat Taxes

The drive was hidden in her necklace.