Managers of Wealth Offshore

Non-dom capital gains tax comes into effect

Changes may prompt high-net worth individuals to reconsider their property investment plans

Seychelles Sets Out Transfer Pricing Regime

The Ruling states that in applying the arm's length principle, the Commissioner will use the most appropriate transfer pricing method

LuxLeaks or 'Made In China', what's the difference?

Commentary article by Adam Walder

British Expats Facing Confusion Over Onshore and Offshore Bank Accounts

British people and expats with accounts with international banks in the Channel Island of Jersey are facing confusion over a global clampdown on tax avoidance and money laundering

Swiss ups vigil as India threatens criminal action

Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.

Caribbean tax haven resists UK pressure for company register

The government of the British Virgin Islands (BVI) said it has no plans to establish a central register of true company owners

Isle of Man Tax Bulletin - Deloitte

Welcome to the April 2015 edition of the Isle of Man Tax Bulletin, which provides an update on recent local and international tax issues relevant to Isle of Man businesses and individuals.

Guernsey Tax Bulletin - Deloitte

Welcome to the April 2015 edition of the Guernsey Tax Bulletin, which provides an update on recent local and international tax issues relevant to Guernsey businesses and individuals.

Luxembourg must diversify to build resilient financial sector, says OECD

Luxembourg has been warned that it has to diversify its economy and reduce the reliance of its financial sector on providing financial functions for multinational companies if it is to survive any campaign on international tax avoidance.

Russia Legislates For Offshore Amnesty

Russia's Parliament, the Duma, has approved a draft law to allow taxpayers to regularize previously undeclared assets held offshore

Offshore Centers Told To Make Central Register

UK government instructed the British Virgin Islands and the Cayman Islands to set out a timetable for the implementation of a central register of companies

Britain's tax havens told to deliver timetable on central register

Britain's government has told two of its offshore financial tax havens to set out timetables for implementing a central register of companies revealing corporate ownership

Cayman AEOI Portal Now Open

Within moments of the circulation of Appleby’s eAlert entitled, “Cayman AEOI Portal Almost Open,” the Cayman Islands Tax Information Authority followed through: the Portal is now indeed open.

Greece, Switzerland Resume Talks On Untaxed Money

Greece and Switzerland were to hold a new round of talks Thursday on a deal designed to help the cash-strapped Mediterranean country recover billions of euros in unpaid taxes.

British Virgin Islands issues updated FATCA Guidance Notes

The update reflects a number of developments since issue of the first version.

Guernsey: Will Guernsey Crack The Enigma Code?

Michael Betley, group chairman of Trust Corporation International looks at how Guernsey has coped in an increasingly transparent and regulated world and how it can adapt to further change in the future.

Hodge calls for change to ‘non-dom’ rules

The meeting, which took evidence from Dave Hartnett, HMRC’s former permanent secretary for tax and Edward Troup, HMRC’s tax assurance commissioner, shed little additional light on the tax evasion scandal involving HSBC Suisse.

Cayman Islands: FATCA Reporting And International Tax Compliance: Next Steps

The following alert has been updated to reflect the Mar 19, 2015 announcement of the opening of the Cayman AEOI Portal and the removal of the mandatory requirement for a NIL return to be submitted.

Mauritius promises India full-cooperation on tax treaty issues

Mauritius has promised full cooperation with India to address outstanding issues relating to their bilateral tax treaty

Cayman Islands FATCA portal for TIA notification now open

The Cayman Islands Department for International Tax Cooperation has launched its Automatic Exchange of Information portal and released an accompanying user guide.