12/25/2014
The Dutch Ministry of Finance announced that a new regulation for the avoidance of double taxation between the Netherlands and Curacao is expected to be effective beginning 1 January 2016.
12/23/2014
Updated Crown Dependency FATCA Guidance Notes
12/21/2014
The clients each have accounts containing up to 5 million euros at the unidentified bank, the newspaper said, adding that NRW tax investigators were currently analysing the data.
12/20/2014
They include Western Union Financial Services Inc., the Federal Reserve Bank of New York, Clearing House Payments Company LLC, and HSBC USA.cc
12/19/2014
More than 200 financial services professionals filled the Sanderson Suite of the Claremont Hotel to hear of substantial changes in the local and international tax environment.
12/19/2014
On December 2 2014 the Cypriot finance minister and the US ambassador to Cyprus formally signed the intergovernmental agreement between Cyprus and the United States under the Foreign Account Tax Compliance Act.
12/17/2014
The comments come at a time when the Supreme Court- constituted Special Investigation Team (SIT) has detected funds
12/17/2014
A second change deletes Article 16, paragraph 3 of the Value Added Tax Ordinance
12/17/2014
UBS to Challenge French Ruling at European Court of Human Rights
12/16/2014
Barclays Bank’s Swiss operations is ending its cooperation with the Internal Revenue Service’s efforts to prevent investors from investing money in foreign countries with more amenable tax structures and policies.
12/15/2014
The British government, after a search, says it knows how to tax the profits Google earns in the United Kingdom. Its solution is simple and elegant, and it probably won’t change a damn thing.
12/12/2014
In August HMRC said it was looking to make tax evasion a criminal offence.
12/11/2014
EU political elite will not make life difficult for commission chief, but fate will hinge on the evidence against him
12/11/2014
More paperwork as governments force wealthy to declare overseas assets.
12/11/2014
A new wave of leaks detailing complex tax deals with household brands has dragged the Big Four into the Luxembourg tax row
12/10/2014
Right, but that still doesn't make them criminals
12/10/2014
THE tax office is poised to exchange information with Swiss officials relating to five super wealthy Australians believed to be hiding cash in the notorious tax haven.
12/09/2014
Nevertheless, he was nabbed in Italy last year while on vacation.
12/09/2014
UP to 10 multinational firms, including the world’s leading tech companies, are being audited by the tax office in the largest investigation into offshore “super profit” shifting in the nation’s history.
12/09/2014
Swiss voters refused to give up a 152-year-old tax break for rich foreigners in Geneva and other wealthy areas that the government says helps the economy.