04/26/2016
Forget the Camerons, the African giveaway is the real Panama Papers story Kevin Watkins
Offshore accounts have helped people get rich off the continent’s natural resources – just not ordinary citizens
04/25/2016
German Finance Minister Wolfgang Schaeuble questioned the effectiveness of the Commission's plan at the end of a two-day finance ministers meeting in Amsterdam
04/25/2016
Osborne said the growing international group would deal a blow to tax evaders.
04/25/2016
Delaware is home to more companies than people because of its pro-business laws
04/22/2016
Bermuda signs up to OECD tax transparency code
The information will be collected by the country of residence of the parent of the MNE group
04/22/2016
The BEPS project and CRS are in line with international efforts to counter tax evasion, tax avoidance and fraud; it aims at making it more difficult for companies that have legal entities registered in low-tax jurisdictions to take advantage of the favora
04/22/2016
The treaty also contains an arbitration clause, and clarifies taxation of investment funds
04/22/2016
The documents, which have come to be known as the Panama Papers, contained information on about 214,000 offshore companies
04/22/2016
The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union - the UK, France, Germany, Italy and Spain (G5).
04/21/2016
Stop Hatin’ On Lawyers For The Panama Papers
The fact is, offshore vehicles are a legitimate and legal way to do business… until they aren’t.
04/21/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/21/2016
The PM and the Panama Papers: was David Cameron's offshore funds criticism fair?
The furore over David Cameron's investment fund shares offers useful lessons for those that question why such funds are traditionally set up offshore
04/21/2016
Secretive wealthy buyers to be unmasked
04/21/2016
I would like to expect progress in our negotiations so that we can achieve transparency in our tax information
04/20/2016
Eu mulls crackdown on banks offshore tax advisers after Panama Papers
The EU executive is reviewing anti-money laundering rules and is expected to make legislative proposals by June.
04/20/2016
Four of the world's largest multilateral organisations joined hands on Tuesday in the fight to help developing countries fight tax evasion.
04/20/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/20/2016
Delaware - when is a tax haven not a tax haven? by Rebecca Reading
With all the focus on places such as Panama, the US might just be keeping quiet in their own dark corner, hoping no-one will remember that Delaware is one of the most private places in the world to set up a company.
04/20/2016
The finance ministry expects the legislation, signed into law in January with little fanfare, to raise about $10 billion for government coffers
04/20/2016
The Financial Jersey regional office was established in Dubai in March 2011