03/23/2016
The minister said that through negotiations Jersey had been successfully taken off some of the blacklists and that he hopes the same can be achieved with other EU member states, including Portugal.
03/23/2016
Brodjonegoro was quoted by media as saying the tax authority has identified 2,000 SPVs set up by Indonesian firms and 6,000 saving accounts in tax-haven countries.
03/21/2016
The smartphone app, which has raised more than $7bn (£4.8bn) in funding, and is valued at $62bn, is currently losing money as it ploughs cash into expansion.
03/21/2016
The alert was buried in the fine details of the OBR’s 260-page report on last week’s Budget.
03/20/2016
From investing to businesses to offshore bank accounts, past high profile cases highlight the many ways people hide money obtained illegally
03/18/2016
The run-up to the UK Budget was dominated by rumours of major changes to the taxation of pensions which did not materialise.
03/18/2016
The legislation will be introduced at report stage and will take effect from the date of introduction
03/18/2016
France ordered the bank in July 2014 to post a bond of 1.1 billion euros in connection with the probe. UBS disputed the legal basis for the bail and the method of calculation.
03/17/2016
The average tax-to-GDP ratio for LAC countries rose from 21.5% in 2013 to 21.7% in 2014, compared with 21.4% in 2012 and 20.8% in 2011.
03/17/2016
UK Budget 2016
03/17/2016
This is a welcome surprise for UK resident non-doms
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.