05/22/2015
FATCA - Cayman Islands and UK reporting
FATCA Reporting Bulletin
Tax
05/22/2015
Britain's home-grown tax haven
The tax authority, which declined comment for this story, says there are around 114,000 non doms in Britain.
05/21/2015
Jersey's Place in the Modern Tax World
Uncharted Waters
05/21/2015
Clamping down on SA’s big tax dodgers
Davis said high-net-worth individuals could also be targeted.
05/20/2015
Extension of Deadlines: Cayman Islands FATCA Notification and Reporting
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
Indian tax men to sit with officials from tax havens to probe foreign stash further
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
US tax scrutiny puts off reinsurance bidders
On June 23, Platinum was notified that the bidder was “unwilling to move forward with the proposed transaction
05/19/2015
Confidentiality concerns grow pre-global tax evasion push
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
Changing importation duty and VAT tax rules are a constant headache to aircraft owners
Tax Expert Offers Solution to UK VAT Headache
05/18/2015
RBC reassures TCI amid fraud allegations
The Canadian bank’s Bahamas subsidiary is facing allegations of complicity in tax fraud in France
05/15/2015
Fight against black money: Swiss get 1,500 help requests a yr
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
More FATCA Letters, As Swiss And Other Foreign Banks Crack Down
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
Lionel Messi Tax Evasion Trial: Favoritism Or Targeting?
Some observers think Lionel Messi is getting easy treatment from Spanish officials
05/13/2015
Canadian corporations hoarding record amounts in offshore tax havens
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 - Deloitte
Cayman Islands Reporting Bulletin Extension to registration and filing deadlines
05/13/2015
Updated Guernsey FATCA Guidance Notes - Deloitte
On 30 April 2015, the Guernsey Income Tax Office released the fifth revision of the Guernsey FATCA Guidance Note
05/13/2015
What should a new tax disclosure facility look like? by Mike Down, Baker Tilly
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…
05/13/2015
Guernsey: New International Tax Rules – Where Now For Hedge Funds?
Current international tax rules are based on principles that have not kept up with globalisation and the rise of the digital economy.
05/12/2015
Tax: warm welcome for whistleblowers and investigative journalists
The “Luxleaks” journalists invited to Parliament to share their views and experiences and were warmly welcomed by MEPs, who complimented them on "their courageous work".