Managers of Wealth Offshore

Tax Cheat Hid $300 Million In Swiss Accounts

Help TSG unmask the greedy fat cat known only as "Client 6"

$629 million account linked to PN leadership hopeful Ray Bugeja - explains that it’s not his money

The Swiss Leaks data show the maximum amount of money connected to a person in Malta is $629 million

MALTA: Swiss leaks investigations may include businesses

The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.

International community continues making major progress to end tax evasion

Switzerland has been taken off an international tax compliance ‘grey list’ after being upgraded to phase 2 of the Organisation for Economic Cooperation and Development’s tax transparency review process

Let’s set the record straight on int’l accounts and banking

The findings revealed that 76 per cent of those surveyed believe people open bank accounts in Switzerland for “underhand reasons”, and just one in 10 consider it is done for “legitimate reasons

India, Mauritius to prevent 'abuse' of DTAC: Modi

Modi, in St Louis, says he understands importance of offshore banking for them and the aim is to only prevent abuse of existing tax avoidance deal

Cayman Extends Local TIA Online Registration Deadline for Financial Institutions

It is understood that the reporting format will be consistent with the schemas currently published by the US Internal Revenue Service for US FATCA and those published by the OECD for the Common Reporting Standard.

Jersey Tax Bulletin FATCA Update - Deloitte

HMRC announce changes to holding company and nil return requirements

Vatican moves closer to ending decades of secret banking

The move would mark the latest step in the reform of the Vatican Bank — known as the Institute for Religious Works

Five Stone Tax Advisers Opens International Branch in Zurich, Switzerland

The full-service, U.S.-based tax firm opens Swiss branch to better serve clients with U.S. tax liability worldwide.

Vivienne Westwood Embroiled in Tax Avoidance Scandal

The designer has reportedly been paying an offshore Luxembourg company £2 million a year for the rights to use her name.

UK to impose 25% Google tax on tech giants profits, says Chancellor George Osborne

At 25 percent, the new tax is significantly higher than the standard 20 percent corporation tax rate — but it will be applied only to companies with annual revenues higher than $376 million (£250 million).

Spain takes over unit of Andorra bank in laundering probe

Spain's central bank has taken over a bank that caters to the rich following accusations by the United States that its Andorran owner was involved in laundering money for criminal groups from China, Russia and Venezuela.

Switzerland to sign tax deal with Germany to exchange tax information

Switzerland expects in the future to sign a deal with Germany to automatically exchange tax information

Malta confirms that government has Swiss Leaks list

He said investigations are under way as to the origins of the funds hidden by former ministers Ninu Zammit and Michael Falzon.

Tony Wickenden: Don’t blame Ed Miliband on tax avoidance

Headlines that mislead over tax avoidance can discourage people from prudent planning

Puerto Rico fights tax evasion as it seeks new revenue sources

Javier and Oscar Juelle failed to turn over $1.27 million in sales taxes they collected over four years

Argentina demands HSBC repay $3.5bn in offshore funds

The head of Argentina's tax authority has demanded that HSBC repatriate $3.5bn in funds that it says HSBC helped its clients move offshore.

IMF Warns Against Gov’t Reliance On Citizenship Sales

Having already returned some unused funds, and made two early repayments, regional representative for the IMF Wayne Mitchell, expressed confidence that the Federation can meet remaining targets.

FATCA List – March 01, 2015

A global financial imbalance is becoming apparent in the number of financial institutions signing up for the US Foreign Account Tax Compliance Act (FATCA)