04/30/2015
Reminder Of Cayman FATCA Notification Deadline - Wlkers
The Department for International Tax Cooperation in the Cayman Islands announced yesterday that Financial Institutions should make every effort to complete their notification through the Automatic Exchange of Information Portal by Thursday, 30 April 2015
04/29/2015
Hodge accused of receiving £1.5m in shares from tax haven
The head of parliament's public accounts committee (PAC) has been accused of hypocrisy after it was claimed she received more than £1.5m in shares from the tax haven of Liechtenstein
04/27/2015
Lloyds Banking Group close to selling Isle of Man-based investment and tax planning business
To an offshore specialist funded by a private equity backer
04/24/2015
This article provides a reminder of the impending deadlines and action that is required for those BVI entities that are classified as “Foreign Financial Institutions” for the purposes of FATCA.
04/24/2015
The U.S. Treasury Department on Thursday introduced a new rule aimed at limiting hedge funds’ ability to reduce their tax bills by investing in insurance companies in offshore tax havens
04/22/2015
The website is free to access, does not require registration
04/22/2015
FATCA Reporting Bulletin
04/22/2015
Spanish law requires taxpayers to provide to the Spanish tax authorities information about offshore accounts
04/22/2015
Greg flagged up the possible removal of the UK Tax Return
04/21/2015
Open Day Friday 30 April 2015
04/21/2015
The European Investment Bank (EIB) was the first Development Financial Institution (DFI) to adopt a tax haven policy in 2009.
04/20/2015
Tensions between Swiss banks and the United States justice authorities should ease up in 2015
04/17/2015
The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS).
04/17/2015
Standard proprietor Evgeny Lebedev, the Russian who last year dodged the Eye’s repeated questions over his own domicile
04/17/2015
We wish to inform you that Mauritius has put in place a robust and proven regulatory system which is fully dedicated to combating money laundering or illicit transactions.
04/16/2015
The Italian Ministry of Finance has removed Guernsey from its revised tax blacklist
04/15/2015
The legislation also would end tax breaks for companies that ship jobs overseas.
04/15/2015
British Prime Minister David Cameron's electoral guru, Australian Lynton Crosby, has rejected a Labour attack on his personal tax affairs as a "made up negative story"
04/15/2015
The scrapping of the non-domicile rule in the UK could have a damaging effect on the Isle of Man’s finance sector
04/15/2015
This newsletter describes the internationally accepted yet competitive implementation of the agreement with the European Union regarding the end of the above mentioned Swiss tax privileges.