08/11/2016
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.
08/11/2016
Documents purportedly link owners of the company to Jelenta Investments Limited based in the British Virgin Islands tax haven
08/11/2016
Transparency agreements between countries that come into effect next year will encourage stragglers, said Mariano Federici, head of the government's financial information agency.
08/10/2016
The firm also said that it is regulated on multiple levels, often by overlapping agencies, and a strong compliance record.
08/10/2016
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.
08/10/2016
To lie about financial matters or cheat the taxman is viewed as a criminal offence.
08/10/2016
And it's not just Delaware money that other states are competing for.
08/09/2016
There is little that can be done about FATCA and the change has to come from within the US
08/08/2016
Reporting Financial Institutions are urged to confirm with their internal compliance function or external FATCA/CRS services provider
08/08/2016
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.
08/08/2016
According to the US Congress; FATCA targets US accounts
08/07/2016
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.
08/05/2016
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.
08/05/2016
The biggest package of data stemmed from a hard drive sent by an anonymous whistleblower to tax inspectors in the western state.
08/04/2016
The drive was hidden in her necklace.
08/04/2016
The bill will be put to Panama's Congress for debate and a vote.
08/03/2016
The EU delegation's statement said the commission's compilation of a list of countries for assessment pre-dated the Panama Papers.
08/03/2016
The scramble for Africa was once defined by men with guns forcibly taking what they wanted.
08/03/2016
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.
08/01/2016
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.