12/11/2015
Data openness - from space images to government budgets - sounds like a defensible cause. In the information age, citizens expect transparency, and degree of openness is an increasingly common benchmarking metric.
12/11/2015
Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the program.
12/11/2015
What makes Delaware a tax haven? First, Delaware is one of the easiest places in the world to set up an anonymous shell corporation.
12/11/2015
The Cayman Islands Tax Information Authority has issued an advisory addressing several points of note regarding the Common Reporting Standard in the Cayman Islands.
12/11/2015
New legislation brings the possibility of jail sentences for those who aren’t upfront with HMRC about assets held overseas
12/10/2015
Switzerland and India have been working closely together in the field of mutual administrative assistance over the past few months
12/09/2015
BARBADOS: Tax Bite
Sinckler issues fresh warning to delinquents
12/09/2015
Luxembourg's legislature said it would "completely collaborate" with the examination
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