01/30/2014
Deloitte has pipped rival PwC to become the world's top accountant by revenue in the face of rising pressure on fees and new rules boosting competition, a global survey showed.
01/30/2014
Guernsey signs two more DTAs
Guernsey has completed two further bilateral Double Taxation Arrangements (DTAs).
01/30/2014
HMRC states certain investors that used the scheme since 2005 have settled some £20m in tax bills
01/29/2014
Top tax haven got more investment in 2013 than India and Brazil - UN
The Caribbean archipelago, a tax haven otherwise dependent on tourism, has jumped up the league table of top investment destinations in the past five years.
01/29/2014
British taxman wants details of Cayman Islands accounts 'within 30 days'
Cayman Islands banks will soon begin providing information to Britain about accountholders that are UK taxpayers ahead of the coming into force of the recently-signed automatic information exchange agreement between the two jurisdictions.
01/29/2014
The Agreement was signed by the Minister for External Relations, Senator Sir Philip Bailhache, and the Hungarian Ambassador, His Excellency Janos Csak.
01/28/2014
Tracking down tax evaders is still a problem for the Fiji Revenue and Customs Authority says chief executive Jitoko Tikolevu.
01/27/2014
Taiwanese businesspeople doing businesses in China have refuted a report saying they evaded huge amount of taxes and hurt Taiwan's state treasury by deliberately registering their companies in tax havens such
01/27/2014
A government statement said it was taking all necessary measures to ensure that Bahamian entities were permitted to conduct business without impediments in global markets.
01/27/2014
The European Union has hinted moves are afoot for an EU FACTA to include all 28 nations belonging to the union.
01/24/2014
The Guardian, Le Monde, El Pais and parts of BBC also unavailable on mainland
01/23/2014
Since August, Jersey has demonstrated to the French authorities that the Island is fully committed to cooperative exchange of information under Tax Information Exchange Agreements (TIEAs), including the Jersey/France agreement.
01/23/2014
China’s new reporting offshore asset reporting requirements affect individuals residing in the country for more than a year, and corporations registered in China.
01/23/2014
HM Revenue & Customs has sent out another batch of ‘enabling’ letters to Cayman Island bank accounts holders in the UK to warn them about tax evasion.
01/23/2014
CEO of Cayman Finance, Gonzalo Jalles, says Cayman is on track to meet the requirements of the US tax information exchange agreement.
01/22/2014
Offshore assets of China's elite revealed in leaked records
Files shed light on more than 20,000 tax haven clients, including relatives of president
01/22/2014
Revealed: Countries With The Highest Income Tax Rates
European countries feature high on the list of the nations with the world’s highest income tax rates
01/22/2014
As of January 1, 2013, United States banks were required to report to the IRS interest earned by nonresident aliens who are residents of certain foreign countries.
01/22/2014
The British Virgin Islands’ (BVI) government entered into its twenty-fifth tax information exchange agreement (TIEA) with the Republic of Poland on 29 November 2013. The BVIPoland TIEA supplements similar treaties entered into by the BVI in 2013 wit
01/21/2014
HMRC issues letters to Cayman Islands evaders
UK residents with assets concealed on the island will have until September 2016 to disclose details to the taxman and pay any tax owed to HMRC