05/24/2015
Britain's home-grown tax haven: controversial 'non-doms'
One hallowed feature of Britain's finances is a tax break for individuals called "non-domiciled status."
05/22/2015
tax haven accidentally leaks personal details of hundreds of taxpayers
An investigation is underway after the blunder by the island's tax body
05/22/2015
FATCA Reporting Bulletin
05/22/2015
The tax authority, which declined comment for this story, says there are around 114,000 non doms in Britain.
05/21/2015
Uncharted Waters
05/21/2015
Davis said high-net-worth individuals could also be targeted.
05/20/2015
The TIA has issued a press statement confirming these dates are in line with the TIA’s soft approach to enforcement during the first year of FATCA compliance.
05/20/2015
Investigators have also received a new dossier on tax-related business information on about a dozen entities whose names were reported by an international group of investigative journalists sometime back
05/20/2015
On June 23, Platinum was notified that the bidder was “unwilling to move forward with the proposed transaction
05/19/2015
Governments and tax partners need to work to ensure confidentiality is protected when new international tax transparency rules come into force in 2017, according to OECD director, Pascal Saint-Amans.
05/18/2015
Tax Expert Offers Solution to UK VAT Headache
05/18/2015
The Canadian bank’s Bahamas subsidiary is facing allegations of complicity in tax fraud in France
05/15/2015
The issue assumes significance for India, as it has been probing various cases of people having allegedly stashed illicit funds in Swiss banks.
05/15/2015
If you are American and have a non-U.S. bank account, chances are that you’ve received a letter from your bank asking for your tax details.
05/14/2015
Some observers think Lionel Messi is getting easy treatment from Spanish officials
05/13/2015
In 2014, Canadian corporations sent nearly $200 billion offshore, costing us nearly $8 billion in tax revenue.
05/13/2015
Swiss-based mining giant reveals it's being audited by ATO over taxes
The Swiss-based mining giant revealed it was being investigated by the ATO in its response to questions from the Senate inquiry into corporate tax avoidance.
05/13/2015
Cayman Islands Reporting Bulletin Extension to registration and filing deadlines
05/13/2015
On 30 April 2015, the Guernsey Income Tax Office released the fifth revision of the Guernsey FATCA Guidance Note
05/13/2015
The Government has promised to introduce a new disclosure facility which will run from 2016, so what should it look like? Our finest tax brains have been on the case…