04/09/2015
US official: 'Stay tuned' for more Swiss bank deals over tax evasion
As a result of leads from banks involved in the voluntary disclosure program
04/09/2015
Misinformation dogs Labour promises to repeal Liberal non-dom regime by George Bull
Labour’s announcement today that it intends to abolish non-dom status for UK tax purposes has been dogged by misinformation on all sides. Contrary to much of the reporting, the modern concept of domicile only entered the tax system under the Liberal
04/09/2015
If Labour is serious about tax avoidance then why are they only going after non-doms?
Compared to non-residents, they barely even register on the scale
04/09/2015
HSBC Tax Scandal: France Starts Criminal Probe
France is the latest nation to investigate activities at HSBC's Swiss private bank amid allegations of historic tax offences
04/08/2015
Labour vows to scrap 'tax haven' non-dom regime
A Labour government will scrap the non-dom regime if it comes into power with Ed Miliband to say it 'makes Britain an offshore tax haven'
04/08/2015
UK Diverted profits tax (DPT) applies at the rate of 25% from 1 April 2015 to profits of multinationals that have been artificially diverted from the UK.
04/08/2015
Canadians should watch their back in light of the new whistleblower initiatives of the Canada Revenue Agency , which will reward those who snoop into other people’s affairs and invade their privacy
04/08/2015
Argentina Lawmakers receive full list of HSBC Swiss tax evaders
Vanoli, account holders will be called to testify
04/08/2015
The Obama administration is gaining ground in its war against tax cheats, racking up victories in a global crackdown that has made it harder to escape the Internal Revenue Service.
04/08/2015
Changes may prompt high-net worth individuals to reconsider their property investment plans
04/07/2015
The Ruling states that in applying the arm's length principle, the Commissioner will use the most appropriate transfer pricing method
04/07/2015
Commentary article by Adam Walder
04/06/2015
British people and expats with accounts with international banks in the Channel Island of Jersey are facing confusion over a global clampdown on tax avoidance and money laundering
04/06/2015
Switzerland has been making efforts to strengthen its bilateral cooperation with India and some other countries on tax matters, as many Swiss banks are finding themselves in regulatory crosshairs in multiple jurisdictions.
04/02/2015
The government of the British Virgin Islands (BVI) said it has no plans to establish a central register of true company owners
04/01/2015
Welcome to the April 2015 edition of the Isle of Man Tax Bulletin, which provides an update on recent local and international tax issues relevant to Isle of Man businesses and individuals.
04/01/2015
Welcome to the April 2015 edition of the Guernsey Tax Bulletin, which provides an update on recent local and international tax issues relevant to Guernsey businesses and individuals.
03/31/2015
Luxembourg has been warned that it has to diversify its economy and reduce the reliance of its financial sector on providing financial functions for multinational companies if it is to survive any campaign on international tax avoidance.
03/31/2015
Russia Legislates For Offshore Amnesty
Russia's Parliament, the Duma, has approved a draft law to allow taxpayers to regularize previously undeclared assets held offshore
03/30/2015
Offshore Centers Told To Make Central Register
UK government instructed the British Virgin Islands and the Cayman Islands to set out a timetable for the implementation of a central register of companies