09/30/2016
Denmark Receives Panama Papers Data to Fight Tax Dodging
The taxation authorities had received information containing legal documents, agreements, and correspondence,
09/29/2016
The legislation gives US banks the power to withhold a portion of payments made to foreign financial institutions
09/28/2016
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.
09/28/2016
Despite taking evidence for several months, the LuxLeaks investigation has, so far, failed to put an end to the schemes.
09/28/2016
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
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 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.