Managers of Wealth Offshore

Konrad Mizzi to close down Panama company after tax audit, retain New Zealand trust

There will be full disclosure on the dissolution process

Guernsey Tax Bulletin - Deloitte

UK Residential Property Tax - Deadline Approaching

No Double Taxation Agreement With Panama; Maltese Domicile Subject To Tax On Worldwide Income

Maltese individuals resident and domiciled for tax purposes, that is people whose permanent residence is in Malta, are required to pay tax in Malta on their worldwide income

Chance to come clean on offshore stashes

The Special Voluntary Disclosure Programme is a joint initiative of the South African Revenue Service and the South African Reserve Bank.

Multinationals could face $270,000 fine over failure to disclose tax affairs

As the election draws closer, both parties are trying to outdo each other on plans to curb multinational tax avoidance.

Commentary: Would the real tax havens please stand By Sir Ronald Sanders

Caribbean countries, particularly Antigua and Barbuda and Barbados, were in the forefront of the resistance to the stance of the majority of the OECD countries, which had no basis in international law and could only be implemented by bullying. Fortunately

Retrieving black money: Stairway to tax havens

Even though close to a thousand TIEAs have been signed by various countries, only a small number involve India.

India signs agreement Maldives for avoidance of double taxation

Under the agreement, profits from the operation of aircraft in international traffic will be taxed in one country alone.

Poorer countries handed role in tax evasion fight

The move follows criticism from some governments and campaign groups that plans drawn up over the past three years to tackle tax avoidance did not go far enough to help poorer countries collect corporate tax.

All interested countries and jurisdictions to be invited to join global efforts led by the OECD and G20 to close international tax loopholes

This new forum will provide for all interested countries and jurisdictions to participate as BEPS Associates in an extension of the OECD’s Committee on Fiscal Affairs.

Individuals given chance to regularise undeclared offshore assets

It is difficult for the Treasury to estimate the tax revenue to be derived from the initiative but officials estimate it conservatively at between R2bn and R4bn.

The EU and Monaco ink new tax transparency agreement

The agreement provides that Monaco and EU Member States will automatically exchange information on the financial accounts of one another's residents from 2018.

Bermuda’s international business chiefs ready to swallow tax increases

Business chiefs said they “gave the Government credit” for cutting expenses and noted that the Caribbean Technical Assistance Centre, called in to review island taxes

Cayman Islands: Getting Up To Date On FATCA - A Recap And Update

FATCA requires information about US persons and their foreign accounts to be reported directly or indirectly to the IRS.

Swiss Private bank said to be probed in Italy for money laundering

Clients were sold insurance policies issued by Lichtenstein and Bermuda subsidiaries of the bank, the people said.

Zac Goldsmith must come clean over his offshore holdings and tax affairs says Labour

Labour Party puts pressure on Zac Goldsmith to explain tax position

Apple's latest tax avoidance ruse: Tech giant issues $12bn in bonds so that it doesn't have to move money out of low-tax offshore havens to pay dividends

The money will be held outside of the US and will be used to pay dividends and buy back shares from foreign investors.

Tax