Managers of Wealth Offshore

The proposed abolition of the non-dom tax regime – don’t panic! by Dominic Lawrance, Charles Russell Speechlys

As discussed in our previous briefing, Labour calls time on the remittance basis, Ed Miliband has announced a policy of abolishing what he called the “non-dom tax regime”, to be implemented in the event of a Labour victory in the coming electi

Cayman Islands registration of local Financial Institutions for FATCA purposes

The Cayman Islands Tax Information Authority announced this week that registrations of local Financial Institutions (FIs) for FATCA purposes concluded between 1 May 2015 and 12 May 2015 will not attract any adverse compliance consequences or enforcement m

Singapore's government says it's not a tax haven, it's a value-adding hub

Singapore is not a tax haven, it's a value-adding hub

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

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

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

FATCA - Impending Deadlines for BVI Financial Institutions

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.

U.S. does not want hedge funds to invest in offshore re-insurers for tax purposes

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

BEPS.tax - new information portal

The website is free to access, does not require registration

Urgent: Cayman Islands registration deadline approaching - Deloitte

FATCA Reporting Bulletin

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

Manx and UK tax update

Greg flagged up the possible removal of the UK Tax Return

FATCA Reporting Solutions

Open Day Friday 30 April 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.

‘Constructive’ talks on US banks tax evasion row

Tensions between Swiss banks and the United States justice authorities should ease up in 2015

Portal for BVI FATCA Reporting Launches

The British Virgin Islands International Tax Authority (ITA) has launched its BVI Financial Account Reporting System (BVIFARS).

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

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.

Guernsey removed from Italian tax blacklist

The Italian Ministry of Finance has removed Guernsey from its revised tax blacklist

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.

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