03/17/2016
Revelations that Scotland’s largest aristocratic owner, the Duke of Buccleuch, uses a Cayman Islands tax haven firm to control and sell Scottish land gave fresh impetus for action.
03/17/2016
The intention is for St. Kitts and Nevis to use the Vizor platform for the Exchange of Information under the new standard.
03/17/2016
The new charge will apply to disposals that occur on or after the date that the legislation is introduced
03/16/2016
Once completed, these recommendations will be provided to Ministry officials for further review and/or policy changes.
03/16/2016
The system gives room for avoidance but taxpayers at least know what to expect, writes Clemens Fuest
03/15/2016
The world’s leading forum on tax transparency published 10 new peer review reports today, pointing to ever-increasing compliance with the internationally-recognised standards to curb tax evasion through the exchange of information.
03/15/2016
Implementing systems to identify and report account information to the U.S. government has been anything but a cakewalk for foreign financial institutions.
03/15/2016
However, the Cayman Islands and the Isle of Man have declined to appear, as have Fiat Chrysler and Starbucks.
03/14/2016
In a survey last October, London-based accounting firm Grant Thornton Singapore Pte. Ltd. said 20% of insurers and reinsurers reported that their board was reviewing the location of their domicile.
03/14/2016
Also tax-related state aid verdicts and investigations by the Commission are likely to be discussed.
03/14/2016
As was reported in The Cayman Reporter on 7 March, the emails were also copied to Deputy Governor Hon Franz Manderson and Minister of Finance Hon Marco Archer.
03/11/2016
Cayman Islands trust firms helped hide US$130m offshore
IRS: More than US$130M ‘hidden’ in Cayman
03/10/2016
First Conviction of Non-Swiss Financial Institution For Tax Evasion Conspiracy
03/10/2016
Credit Suisse offices in Milan were searched by Italian police in December 2014 as part of an investigation by Milan prosecutors.
03/10/2016
It has all the makings of an Agatha Christie novel — except in this case the allegations aren’t murder, but tax evasion.
03/10/2016
The CRA wants Canadians to have complete and accurate information on these issues.
03/09/2016
Efforts begin to tighten banking rules that cost governments and taxpayers billions every year
03/08/2016
The Canada Revenue Agency offered amnesty to multi-millionaire clients caught using what's been called an offshore tax "sham" on the Isle of Man
03/07/2016
Facebook avoids tax by sending money to Ireland then to Cayman Islands
03/07/2016
The 2014 Finance Act increased the scope of the annual ATED charge so that from 1 April 2016 ATED applies also to UK residential properties with a market value as at 1 April 2012 (or at acquisition, if later) in excess of £500,000, where the propert