12/15/2013
Hopeful of signing a new TIEA with India soon, Mauritius has said its regulatory authorities and financial intelligence units are actively cooperating with their Indian counterparts for sharing of information.
12/13/2013
Russia needs to address the problem of illicit capital outflow and tax evasion, and more effort needs to be put into supporting economic growth in the Far East, according to the President Vladimir Putin.
12/13/2013
Woman Indicted in Cayman Island Tax Scheme and for Lying to Federal Authorities
Offshore tax evasion is an issue of fundamental fairness
12/13/2013
The announcement that Jersey has signed an agreement to implement the US Foreign Account Tax Compliance Act provides further evidence of its active role in developing international tax compliance initiatives.
12/13/2013
Guernsey's Chief Minister was joined by his Crown Dependency counterparts today in signing a FACTA agreement with the US Government.
12/12/2013
Bracken Rothwell and the Fairway Group have joined the Europe, Middle East and Africa region.
12/12/2013
Worldwide: Spilling Secrets: The End Of Confidentiality In Offshore Financial Centres
OFCs are most frequently associated with tax evasion or other unlawful uses, although there are numerous legitimate purposes for setting up an offshore account or corporation.
12/11/2013
Chancellor comes knocking for fat foreign incomes: Government moves to clamp down on tax loophole
12/11/2013
South Africa has a number of attributes that make it attractive as a place from which to manage international investment portfolios
12/11/2013
The Foreign Account Tax Compliance Act is an important development in US efforts to improve tax compliance,
12/08/2013
Listed banks which participate in the programme could start telling investors from next week whether or not they have to take provisions against possible fines
12/08/2013
This is true not only for the international level, but more specifically for Guyana and the wider Caribbean
12/03/2013
The Isle of Man is one of 30 countries to have signed up to a joint statement supporting the development of a single global standard for the automatic exchange of information between tax authorities.
12/03/2013
This is the first time that the revenue aspect of decentralisation has taken centre stage at a global level to allow countries to debate key questions about who should tax what and share good practices and experiences.
12/03/2013
India's Department of Revenue notified Cyprus as a non-cooperative tax jurisdiction
12/02/2013
The United States has signed agreements with the Cayman Islands and Costa Rica to counter offshore tax evasion, the US Treasury Department announced Friday.
12/01/2013
The British Virgin Islands, Gibraltar, Montserrat, the Turks and Caicos Islands and Bermuda have signed tax information sharing agreements with UK Government.
12/01/2013
The Canada Revenue Agency "appropriately managed" the information it received on offshore accounts in Liechtenstein, the Office of the Auditor General has said.
12/01/2013
Now Guernsey is among a group of jurisdictions which has released a joint statement outlining its commitment to the “early adoption of the Common Reporting Standard being developed in the OECD.
12/01/2013
Hundreds of international business accounts will be closed down by the Westpac Bank in Vanuatu this weekend.