02/04/2014
Attracted by the Netherlands’ policies and extensive network of tax treaties, IBM joins companies such as Yahoo! Inc., Google Inc. and Cisco Systems Inc. that have used Dutch subsidiaries to cut taxes.
02/04/2014
Kendrick Christie, president of the Association of Certified Fraud Examiners Bahamas Chapter, asserted that “Value Added Tax is viable in the Bahamas”.
02/03/2014
Three Bermuda Microsoft subsidiaries or affiliates are being investigated by another country for their various tax dealings on the island.
02/03/2014
Many participating banks have sent letters to their U.S. customers encouraging them to make voluntary disclosures and/or are closing their accounts
02/03/2014
Reforms to Australia's Offshore Banking Unit regime will enter into force from July 1, 2015.
01/31/2014
The Berne tax authority said it was investigating bank accounts, lease contracts, work contracts and commercial registers of a now liquidated Ammann-Group subsidiary company in Jersey, a British Crown dependency.
01/31/2014
Government of India and the government of Fiji on 30 January 2014 signed a Double Taxation Avoidance Agreement for avoidance of double taxation and prevention of fiscal evasion with respect to taxes on income.
01/31/2014
Liechtenstein's Foreign Affairs Office Director, Martin Frick, and China's Consular General in Zurich, Liang Jianquan, have recently signed in Vaduz a Tax Information Exchange Agreement (TIEA) between the two countries.
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.