Managers of Wealth Offshore

Spanish police ask Santander for documents in HSBC tax probe

The probe is linked to tax avoidance but how much money is involved is unclear at this stage, a court source said.

Brazil, Jamaica and Uruguay expand their capacity to fight international tax avoidance and evasion

The Convention provides for all forms of administrative assistance in tax matters: exchange of information on request, spontaneous exchange, automatic exchange, tax examinations abroad, simultaneous tax examinations and assistance in tax collection. It gu

OECD releases discussion draft on the multilateral instrument to implement the tax-treaty related BEPS measures

The Ad Hoc Group now includes 96 countries all participating on an equal footing, as well as a number of non-State jurisdictions and international organisations participating as Observers.

Panama Papers: Chancellor George Osborne to testify during Europe-wide inquiry into alleged tax evasion

MEPs are meeting in Brussels on 2 June to approve the creation of a 65-member committee, which is expected to begin its inquiry in September and continue for a year.

Malaysian Island Works Offshore Niche

Labuan, a small player in a region known for its business-friendly financial centers, makes a push

Tax Transparency - the impact on the individual

Deloitte Webinar Invitation

The Panama Papers Aftermath

The offshore financial industry is critical for global investment.

Asian regulators ask banks to reveal Panama Papers' links: sources

According to two sources familiar with the situation, the Hong Kong Monetary Authority (HKMA) and the Monetary Authority of Singapore (MAS) sent letters to the banks in April.

Canada can do much more to combat global tax evasion

While most Canadians might believe that such things happen in tropical destinations far from home, they would be mistaken.

Avoiding Pension Freedom Tax Pitfalls With QROPS

Two unfortunate consequences have combined to complicate the income tax they pay.

PanamaPapers: SA tax dodgers walk a tightrope

But if Sars gets to them before the legislation is passed to provide for the amnesty, or before they come clean, they are in for a financial hiding.

Argentine president proposes amnesty for tax dodgers

The government did not say how much money it expected to collect with the plan.

Beyond FATCA, Costa Rica Adopts “GATCA” Tax Reporting Measures

GATCA measures also seek to eliminate the use of offshore tax havens recently and scandalously revealed by the Panama Papers.

Black money: India may sign agreements with Swiss banks during PM Modi’s Switzerland visit

Both countries have stepped up their cooperation on tax matters related to black money allegedly stashed by Indians there.

All bidders for the Land Registry have links to tax havens

All of the potential bidders have business links to tax havens or secretive jurisdictions including the Cayman Islands, Jersey and the US state.

French Senate decides not to pursue SocGen CEO over 2012 tax testimony

The committee decided that although the statements in question might have contained some ambiguity, they could not be qualified as false testimony," the Senate said in a statement.

Panama Papers law firm approved Vancouver billionaire David Ho despite his criminal charges

Emails and documents about Ho are among the 11 and a half million documents leaked from the international law firm, prompting a worldwide debate over the secretive world of offshore tax havens.

Panama president admits to offshore company in Pakistan and other unbreakable news

He also owns an expensive flat in Karachi.

India is shutting down its tax havens: Why this may be a good thing.

Mauritius has over the years developed and marketed its legal and judicial system

Cayman Islands tax haven holds more Japanese money than ever

The 74.4 trillion yen figure is larger than the corresponding figures invested in France and Britain, the BOJ statistics showed.