04/22/2015
BEPS.tax - new information portal
The website is free to access, does not require registration
Tax
04/22/2015
Urgent: Cayman Islands registration deadline approaching - Deloitte
FATCA Reporting Bulletin
04/22/2015
Madrid Tax Data Reveals Gib is No Haven for Spanish Money
Spanish law requires taxpayers to provide to the Spanish tax authorities information about offshore accounts
04/22/2015
Manx and UK tax update
Greg flagged up the possible removal of the UK Tax Return
04/21/2015
FATCA Reporting Solutions
Open Day Friday 30 April 2015
04/21/2015
'Fight tax havens, start with the European Investment Bank', argues new report
The European Investment Bank (EIB) was the first Development Financial Institution (DFI) to adopt a tax haven policy in 2009.
04/20/2015
‘Constructive’ talks on US banks tax evasion row
Tensions between Swiss banks and the United States justice authorities should ease up in 2015
04/17/2015
Portal for BVI FATCA Reporting Launches
The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS).
04/17/2015
Non-doms and the Street of Sham
Standard proprietor Evgeny Lebedev, the Russian who last year dodged the Eye’s repeated questions over his own domicile
04/17/2015
We are not a rock-island offshore financial centre, says Mauritius
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
Guernsey removed from Italian tax blacklist
The Italian Ministry of Finance has removed Guernsey from its revised tax blacklist
04/15/2015
Schakowsky, Sanders Introduce the Stop Corporate Tax Dodging Act to close the Notorious Tax Shelter Loophole
The legislation also would end tax breaks for companies that ship jobs overseas.
04/15/2015
Cameron advisor back in Labour’s crosshairs over Malta companies
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
Changes to non-dom rules could hurt business in Isle of Man
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
The End of Swiss Tax Privileges for Holdings, Finance Branches, Principal and Mixed Companies
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.
04/15/2015
Italy Removes Offshore Jurisdictions from Tax Blacklist
Italy Removes Offshore Jurisdictions from Tax Blacklist 21 countries that are now considered to have an adequate level of tax information exchange with Italy have been removed from the Italian tax blacklist.
04/14/2015
Vatican to share information
Vatican City signed an information sharing agreement with Italy earlier this month
04/14/2015
These celebrities shelter their wealth in tax havens
Celebrities share the same reluctance to pay taxes as the rest of us
04/14/2015
Swiss Banks Preach Transparency in U.S. Tax Evasion Endgame
Customers are being asked to prove they have paid any taxes due, according to a dozen lawyers for banks or their customers.
04/14/2015
Twenty-eight English clubs are now owned overseas, increasing the risk of tax avoidance
Research by the Guardian and the Tax Justice Network reveals 28 English clubs with substantial shareholdings overseas, opening up the football leagues to criticism for allowing ownership structures that could be used for tax avoidance