Managers of Wealth Offshore

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.

Panama seeks to punish countries that blacklist it as 'tax haven'

The bill will be put to Panama's Congress for debate and a vote.

NZ avoids EU tax evasion investigation

The EU delegation's statement said the commission's compilation of a list of countries for assessment pre-dated the Panama Papers.

The Panama papers and the new scramble for Africa

The scramble for Africa was once defined by men with guns forcibly taking what they wanted.

Lord Ashcroft's Belize bank hit by wave of withdrawals

It later emerged, however, that a promise he had reportedly given at the time to relinquish his controversial tax exile arrangements had not been kept for many years.

Revealed: the secret bases of Scotland 's 25,000 hidden tax haven firms

There were an average of just 498 new SLPs registered a month in the year to April 2016, more than in the whole year of 2007-08.

The sordid stories of plunder

While there is complete denial in Pakistan about tax evasion and illegal flight of capital, new disclosures by ICIJ unveil some shocking facts about secret offshore deals

Richard Smith: How Scotland's tax haven limited partnerships could be reformed

Despite the incomplete registration records, it is obvious that many of the agents bulk-registering dubious SLPs are based offshore, completely eluding the UK’s ramshackle anti-money-laundering system. Offshore agents must be brought under control,

HSBC hands over list of 8,000 Israeli Swiss accounts

Talks and efforts have recently yielded fruit, with the Israel Tax Authority receiving information on over 8,000 Israeli clients with accounts in HSBC's Swiss branch.