Managers of Wealth Offshore

Diverted Profits Tax - Live - Deloitte

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.

Turning Canada into a goldmine for tax snoops

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

Argentina Lawmakers receive full list of HSBC Swiss tax evaders

Vanoli, account holders will be called to testify

Obama makes gains in war on tax cheats

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.

Non-dom capital gains tax comes into effect

Changes may prompt high-net worth individuals to reconsider their property investment plans

Seychelles Sets Out Transfer Pricing Regime

The Ruling states that in applying the arm's length principle, the Commissioner will use the most appropriate transfer pricing method

LuxLeaks or 'Made In China', what's the difference?

Commentary article by Adam Walder

British Expats Facing Confusion Over Onshore and Offshore Bank Accounts

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

Swiss ups vigil as India threatens criminal action

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.

Caribbean tax haven resists UK pressure for company register

The government of the British Virgin Islands (BVI) said it has no plans to establish a central register of true company owners

Isle of Man Tax Bulletin - Deloitte

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.

Guernsey Tax Bulletin - Deloitte

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.

Luxembourg must diversify to build resilient financial sector, says OECD

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.

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

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

Britain's tax havens told to deliver timetable on central register

Britain's government has told two of its offshore financial tax havens to set out timetables for implementing a central register of companies revealing corporate ownership

Cayman AEOI Portal Now Open

Within moments of the circulation of Appleby’s eAlert entitled, “Cayman AEOI Portal Almost Open,” the Cayman Islands Tax Information Authority followed through: the Portal is now indeed open.

Greece, Switzerland Resume Talks On Untaxed Money

Greece and Switzerland were to hold a new round of talks Thursday on a deal designed to help the cash-strapped Mediterranean country recover billions of euros in unpaid taxes.

British Virgin Islands issues updated FATCA Guidance Notes

The update reflects a number of developments since issue of the first version.

Guernsey: Will Guernsey Crack The Enigma Code?

Michael Betley, group chairman of Trust Corporation International looks at how Guernsey has coped in an increasingly transparent and regulated world and how it can adapt to further change in the future.