03/19/2015
The New Reality of Global Tax Transparency & Structuring Solutions - Amicorp
One of the key developments for practitioners in recent years has been the Automatic Exchange of Information (AEOI) between jurisdictions, which is aimed at combatting tax evasion by hiding financial accounts offshore.
03/19/2015
When the tax man comes knocking
Will changes to the tax regime put foreign buyers off UK property, and what does this mean for structuring through the Channel Islands?
03/19/2015
With yesterday's budget being the last before the UK goes to the polls in May for what is being touted as the most closely fought General Election in decades - businessife.co gathered opinion on how the budget might affect Guernsey and Jersey.
03/18/2015
FATCA Reporting Solutions - Deloitte
Open Day Friday 20 March 2015
03/18/2015
Offshore Trustees Briefing Note - Deloitte
Year-End Housekeeping for 5 April 2015
03/17/2015
Who Will Be Next?
03/16/2015
QROPS Renotification Delayed For A Year
Qualifying Recognised Overseas Pension Scheme savers need to make sure their providers renotify their scheme status or they could face steep tax penalties.
03/16/2015
Help TSG unmask the greedy fat cat known only as "Client 6"
03/16/2015
The Swiss Leaks data show the maximum amount of money connected to a person in Malta is $629 million
03/16/2015
The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.
03/16/2015
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
03/15/2015
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
03/13/2015
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
03/13/2015
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.
03/13/2015
Jersey Tax Bulletin FATCA Update - Deloitte
HMRC announce changes to holding company and nil return requirements
03/12/2015
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
03/12/2015
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.
03/11/2015
The designer has reportedly been paying an offshore Luxembourg company £2 million a year for the rights to use her name.
03/11/2015
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).
03/11/2015
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.