Managers of Wealth Offshore

A Review of TJN's Financial Secrecy Index

This review seeks to understand better what led to Cayman being ranked first on the 2020 FSI

Any change in corporate tax rate would only affect ‘very large companies’ – Varadkar

Tánaiste says Ireland’s 12.5% rate would remain for businesses with turnover less than €750m

Bad news for South Africans with cash stashed in Mauritius

In response, the Mauritian government has assured that they will immediately remove themselves from the list by addressing the deficiencies in its AML-CFT Framework.

Non-doms probed by HMRC for suspected unpaid tax

The correspondence has been sent to those whom HMRC believes might have failed to declare and pay an annual levy known as the “remittance basis charge”

Secretive billionaire accused of one of biggest tax crimes in US history – and the ‘nobody’ he employed

Evatt Tamine was a lawyer in Bermuda for most of the last 20 years – but you’re unlikely to have heard about his legal work here.

Isle of Man labelled as tax haven

Island catches attention of European banks

Employment tax issues that not-for-profit organisations need to be aware of

There is no tax and NIC applied to purchases made by employees for home-office equipment until 5 April 2022 due to the Coronavirus pandemic.

Op-ed: The tax gap is a real problem but so, too, is the ‘reverse tax gap’

Given this phenomenon, while reducing the tax gap seems a laudable goal, reducing the reverse tax gap should also be prioritized.

Extra taxpayer support for finance 'is money well spent'

His comments followed an announcement by the Guernsey Financial Services Commission that the industry was at its busiest in a decade, and staff shortages were fuelling wage inflation.

Heightened scrutiny on foreign companies using Malta to evade tax

‘You cannot have 25,000 foreign companies registered here and all of them have perfect records’

Malta Businesses call out ‘preferential’ treatment for parties on tax

Party stations being chased to repay €5million in unpaid VAT

How Tax Rates In The Caribbean Compare To The US

Companies in the US also pay corporate state taxes.

The tax avoidance superhighway

This article explores that highway – but not to the extent of following it to see if it leads to Nkandla.

Ireland on tax haven list, algorithm blunders and a stout for non-stout people

Business Today: the best news, analysis and comment from The Irish Times business desk

European banks active in tax havens despite scandals

Europe's leading banks each year book 20 billion euros ($24 billion), or 14 percent of their total profits, in 17 territories with particularly favourable tax regimes

Indian Swiss tycoon could owe $137m amid Isle of Man trust tax probe

A prosecutor then told tax authorities that Hinduja still resided in Geneva, despite claims of residency in Monaco since 2007.

Too early to say how minimum tax will affect captives

“The impact of the global minimum tax should be more easily determined once there is more guidance on its implementation and rollout.”

Corporate tax reforms on the horizon

All regulated financial services are excluded from this.

Cyprus Tax Department publishes updated XML Schema for DAC 6 reporting

Once the XML files are completed they should be submitted on the CTD’s electronic government gateway portal (known as Ariadni).

Expert slams independent taxation proposals as “discriminatory”

There will be a voluntary opt-in period from 2023 but, at some point in the future which is yet to be determined, all married couples and civil partners will have to move to independent taxation.