10/06/2015
So the OECD has delivered its final package of reports on its Base Erosion and Profit Shifting (BEPS) project. So what does this mean for the large multinationals, and is there is a danger that smaller business with international operations could end up
10/06/2015
EY releases a statement from its Global Vice Chair - Tax, Jay Nibbe, in response to the OECD's announcement about the BEPS project:
10/05/2015
Trinidad and Tobago has been included, and we can bet that Jamaica and Guyana will be added unless immediate action is taken.
10/05/2015
Government’s anti-corruption champion says legislation is one option if British overseas territories fail to adopt public registers of companies
10/05/2015
Tuesday 6 October 2015 - 13.00 p.m.
10/05/2015
OECD report will contain major challenges and opportunities for Ireland
10/05/2015
Billionaire Lord Ashcroft is the majority shareholder of BCB Holdings, which owns Belize Bank International Ltd and Belize Bank Ltd.
10/05/2015
With easy compliance window over for new law, FinMin looks at info, leads to nab black money holders
10/05/2015
Rules on company ownership due to become law next year will increase transparency, write Emma Arcari and Alison Marshall
10/05/2015
The Financial Supervisory Service said it is investigating 19 of the individuals after securing their whereabouts
10/05/2015
Reforms to the international tax system for curbing avoidance by multinational enterprises
10/05/2015
Wealthy Dutch people are abusing tax havens abroad to prevent from being taxed on 129 billion euros in deposits, a former tax inspector told television show Nieuwsuur.
10/01/2015
Prime Minister Cameron further stated that, if countries such as the British Overseas Territories are to win the fight against corruption, transparency is paramount.
10/01/2015
Briefing and Consultation Document
10/01/2015
Welcome to the September 2015 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Jersey, Guernsey and Isle of Man businesses and individuals.
10/01/2015
Offshore trusts have been excluded from the UK Government’s plans to tighten its tax restrictions on non-domiciles.
09/30/2015
A judge has also previously accused Neymar of evading taxes.
09/30/2015
LOOK out, Thomas Piketty. Here comes Gabriel Zucman.
09/30/2015
Guernsey Budget Statement 2016
09/30/2015
The pact aims to cover automatic sharing of information on bank accounts as well as financial products such as equities, mutual funds and insurance