12/08/2015
Most large Swiss banks have already requested from their Canadian clients evidence that their Swiss accounts are reported in Canada or that a voluntary disclosure has been initiated.
12/08/2015
The chancellor was reportedly warned about the loophole used by the chocolate giant to dodge paying millions in UK corporation tax
12/08/2015
The communiqué issued after the meeting was equivocal
12/07/2015
Although the UK Treasury decided against making changes in 2012, the international focus on tackling “base erosion and profit-shifting” is likely to trigger fresh scrutiny.
12/07/2015
On February 3, 2015, the China State Administration of Taxation issued the Announcement on Several Issues concerning the Corporate Income Tax on the Indirect Transfers of Assets by Non-Resident Enterprises
12/07/2015
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".
12/04/2015
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.
12/04/2015
Closing offshore subsidiaries boosts corporation tax
Developments driven by Base Erosion and Profit Shifting (Beps) boost Irish tax
12/04/2015
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.
12/03/2015
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
12/03/2015
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.
12/02/2015
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
12/01/2015
Tax receipts were up 40 percent during the three-month period, despite an 11 percent fall in revenues from international trade taxes.
12/01/2015
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.
11/30/2015
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.
11/30/2015
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.
11/30/2015
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
11/27/2015
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.
11/27/2015
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
11/26/2015
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