Managers of Wealth Offshore

Private school fee records used to target offshore tax evasion

He said the ATO had 5000 client names from wealth management firms and a list of 100 advisers and promoters who had a "direct link with people who may have evaded taxes".

UK territories fail to open up about secretive companies

An agreement by all territories' leaders to keep central registers of company ownership comes more than a year after Prime Minister David Cameron encouraged them to create public registries.

Closing offshore subsidiaries boosts corporation tax

Developments driven by Base Erosion and Profit Shifting (Beps) boost Irish tax

Isle of Man signs tax co-operation agreement with Spain

As part of the Isle of Man Government’s continuing commitment to meet international standards in tax co-operation and transparency, a Tax Information Exchange Agreement has been signed with Spain.

Execs don’t have Swiss bank accounts

If they can prove that any of our INC leaders have offshore accounts in the Cayman Islands or in Switzerland, they can have the cash in all of them

Want to stop corporate tax deserters? Start with this.

No one outside a company and some of its advisers knows what it pays for a given year, and none of them will tell us.

New offshore disclosure facility to be ‘tougher’ than Liechtenstein by Mike Down

With the registration for the Liechtenstein Disclosure Facility closing on 31 December, a new ‘tougher’ offshore disclosure facility will take its place, giving tax evaders a ‘last chance’ opportunity to come clean. So what will th

Bahamas Deficit Narrows Following Introduction Of VAT

Tax receipts were up 40 percent during the three-month period, despite an 11 percent fall in revenues from international trade taxes.

Hong Kong Urged To Cut Tax For Asset Management

It sets out recommendations relating to the tax regime for OFCs, which is currently under review by the Government, as well as the profits tax exemption criteria for offshore PE funds introduced on July 17, 2015.

Niue becomes the 92nd jurisdiction to join the most powerful instrument against offshore tax evasion and avoidance

Niue is a Pacific Island paradise like no other, one of the smallest countries, and one of the largest raised coral atolls on earth.

A new criminal offence for tax evasion

The government will introduce a new criminal offence that removes the need to prove intent for the most serious cases of failing to declare offshore income and gains.

Clamping down on tax evaders

The new campaign is part of a drive to claw back an estimated offshore “tax gap” of £565m to the public purse

Autumn Statement 2015 - Commentary by Wendy Martin, Tax director EY Jersey)

In many cases there is limited detail provided, and we expect more information will be included with draft legislation to be published on 9 December 2015.

HMRC declares an end to 'hiding money in another country' from January

'Come to us before we come to you': Revenue unveils campaign to publicise new powers to demand personal financial details in 90 countries

Greek shipowners talk up their role to protect tax breaks

The magnates who run one of the biggest merchant marine fleets in the world have long argued that if Greece tried to tax them

Tax cheats who used Swiss bank accounts revealed

Bank secrecy rules in Switzerland long made it easy for foreigners to hide money there. In recent years the country has signed several agreements pledging to cooperate with foreign tax authorities.

Jersey Tax Bulletin - Deloitte

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COUNTERPOINT: Three tax measures that would correct income imbalance

A progressive tax system ensures that income disparities — which diminish social cohesion, health indicators, and economies of countries — are controlled.

Cayman Islands Issues OECD Common Reporting Standard Regulations - Mourant Ozannes

On 16 October 2015, the Cayman Islands introduced The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 (the Regulations) to implement the CRS.

Israel joins international efforts to boost transparency and end tax evasion

Israel has signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 91st jurisdiction to join the world’s leading instrument for boosting transparency and combating offshore tax evasion.