Managers of Wealth Offshore

Switzerland Cracks Down on Crypto Tax Evasion with Upcoming AEOI Expansion

This decision will make Switzerland more internationally aligned with other countries in the effort to handle digital tax evasion.

EU states agree on faster tax refunds for cross-border investors

This refers to a cross-border investor paying tax on dividends and interest on bonds in the EU state where the instruments are listed, and again back home.

Nearly 40% of dirty money is laundered in London and UK crown dependencies

Deputy foreign secretary urges Cayman and British Virgin Islands to implement UK law requiring public registers of funds

Offshore asset clampdown: 48% rise in foreign tax authorities’ disclosures to HMRC about UK taxpayers since 2019 Pinsent Masons report

Financial institutions within participating jurisdictions are required to identify customers who have been recorded as tax resident in the UK with bank accounts or other financial assets held in that participating jurisdiction.

Ramón Fonseca Mora, co-founder of the tax advice firm exposed by the ‘Panama Papers’ – obituary

The 11.5 million documents that constituted the Panama Papers detailed the ownership and finances of some 214,000 offshore companies created by Mossack Fonseca.

Foreign tax authorities made 9.5m disclosures to HMRC about UK taxpayers last year – 48% rise since 2019

Data from tax authorities overseas help HMRC identify individuals who may be evading tax through offshore assets

US adjusts regulations for EV tax credits, expands eligibility

Vehicles must be assembled in North America to qualify for the credits, and certain plug-in hybrids may also be eligible.

BDO Malta publishes 2023 Transparency Report

Professional services firm reconfirmed as fifth largest audit and advisory service provider in Malta, based on fee income

BOV makes €63.7m pre-tax profit in three months, an increase of 36%

Net Interest Income grew by €24.8 million

‘Fantastic opportunity’ given Bahamas in UK tax change

These are persons who, for UK tax, are treated as resident but have their permanent home in another country.

One-month tax certificate to halt ‘bush crack, man gone’

As a result, the Department of Inland Revenue has been left with little choice but to intensify its crackdown and tighten the enforcement net.

One-month tax certificate to halt ‘bush crack, man gone’

As a result, the Department of Inland Revenue has been left with little choice but to intensify its crackdown and tighten the enforcement net.

NBR exempts tax on interest from offshore bank deposits

The interest amount of offshore bank deposits and loans would get exemptions from payment of taxes at a rate of 20%

Panama Papers: From Singapore to Switzerland, which are the top tax havens?

Tax havens contribute to financial stability and offer secrecy for financial details from foreign tax authorities

Tax on gains from offshore banking waived

The exemption of the tax has been given as per Offshore Banking Law 2024

Tax return deadline approaching for employers and contractors

If a tax return is submitted after then a £250 penalty will be charged

Claiming EU VAT refund through the 8th Directive

If you are a taxable person established in the EU and have paid VAT in another EU member state, you can claim that VAT

Deloitte in Jersey Shortlisted for Accountancy Rising Stars Award

She has consistently achieved outstanding academic results and makes a strong quality contribution in the work she performs.

Corporate income tax cited as firm proposes move to UK

Global tax initiatives of the Organisation for Economic Co-Operation and Development and recent tax law changes in Bermuda have the potential to materially adversely affect our company.

E-ID Solutions and the Future of E-ID in a World with Artificial Intelligence

He was joined by Jonathan Wauton, Co-Founder and CEO of Tiller Technologies, plus a panel of E-ID users, to discuss real-world experience, and threats such as deepfake technology and online fraud online.