09/25/2019
The Paradise Papers consist of 13.4 million pages that reveal the global rich avoiding tax payments by using offshore tax havens and secrecy jurisdictions.
09/24/2019
Some countries already provide public online access for free and in open data format.
09/24/2019
To date, the aviation charter brokerage sector has avoided the spotlight, but aviation charter brokers undertake a very similar activity to yacht charter brokers.
09/16/2019
Finance Minister Edward Scicluna said that while changes are required to the Energy Taxation Directive removing the tax exemption would have negative repercussions on Malta
09/16/2019
The overseas transfer charge is paid by expats moving money into an offshore QROPS pension when the scheme is based outside the European Economic Area in a place other than the country where they live.
09/11/2019
The boards of the three Jersey companies were comprised of three Jersey resident professional directors, and the secretary of Development Securities Ltd, who was UK resident.
09/11/2019
Minister Rivers discusses financial services legislation
09/10/2019
The purpose of the publication in the official Swiss Journal is to give to persons concerned the possibility to object to the disclosure of details on their personal account and receive a final decree ("Schlussverfügung") from the FTA inste
09/10/2019
The awards were presented at the Forum for Expatriate Management Summit for the Asia-Pacific region, held in Singapore this week.
09/10/2019
The billions attracted by tax havens do harm to sending and receiving nations alike
09/06/2019
The report covers the latest tax policy reforms in all OECD countries
09/06/2019
The Convention is the primary instrument for swift implementation of the Standard for Automatic Exchange of Financial Account Information in Tax Matters.
09/04/2019
The standards were later adopted by the “Inclusive Framework on BEPS,” which is now comprised of 134 countries.
09/03/2019
A bilateral tax agreement or Double Tax Treaty, is an agreement between two countries.
08/30/2019
The continuing growth in our membership has greatly strengthened international efforts to improve tax transparency for the benefit of all.
08/28/2019
Federal auditors request for accounting giant’s records stalls yet again, 7 years into tax probe
08/23/2019
The main driver behind the extra cash collected is the loan charge introduced in April 2019.
08/23/2019
Among other things, the legislation brings a tax amnesty for interest and penalties into effect for various types of direct and indirect taxes.
08/23/2019
Adrian Rabet is joining CVR Global as Director and will head up the firm’s Jersey office.
08/22/2019
The cash collected constitutes over a third of HMRC's £34bn compliance yield for the period, with the remainder being made up of future losses prevented; future benefit; product and process analysis; and accelerated payments.