Managers of Wealth Offshore

More beneficial ownership loopholes to plug: circular ownership, fragmented control and companies as parties to the trust

Some countries already provide public online access for free and in open data format.

Superyachts and private jets: examining the effects of withholding tax on the charter industry

To date, the aviation charter brokerage sector has avoided the spotlight, but aviation charter brokers undertake a very similar activity to yacht charter brokers.

Malta against removal of tax exemption on aviation and shipping fuels

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

£125m QROPS Tax Windfall Plan Flops For HMRC

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.

UK: Taxpayer Victory In UK Corporate Residence Case Involving Offshore SPVs

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.

Cayman Islands prepare for next round with Caribbean Financial Action Task Force

Minister Rivers discusses financial services legislation

Italian Tax Authorities Request Information From Switzerland On UBS Bank Customers

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

HSBC Expat wins EMMA innovation award

The awards were presented at the Forum for Expatriate Management Summit for the Asia-Pacific region, held in Singapore this week.

Tax avoidance drives nearly 40% of global FDI: report

The billions attracted by tax havens do harm to sending and receiving nations alike

As the pace of tax reform slows, countries are urged to take bolder action

The report covers the latest tax policy reforms in all OECD countries

Ecuador, Serbia Ratify OECD's Multilateral Tax Cooperation Pact

The Convention is the primary instrument for swift implementation of the Standard for Automatic Exchange of Financial Account Information in Tax Matters.

Report assesses 116 nations’ implementation of country-by-country reporting

The standards were later adopted by the “Inclusive Framework on BEPS,” which is now comprised of 134 countries.

Cyprus And Tax Treaties

A bilateral tax agreement or Double Tax Treaty, is an agreement between two countries.

Guinea, Namibia and Honduras join the fight against tax evasion

The continuing growth in our membership has greatly strengthened international efforts to improve tax transparency for the benefit of all.

B.C. billionaire brothers' use of KPMG offshore tax scheme exposed in emails

Federal auditors request for accounting giant’s records stalls yet again, 7 years into tax probe

Only 38% Of Tax Bonanza Is Real Money, Say Accountants

The main driver behind the extra cash collected is the loan charge introduced in April 2019.

Trinidad and Tobago: Tax amnesty available for various direct and indirect taxes

Among other things, the legislation brings a tax amnesty for interest and penalties into effect for various types of direct and indirect taxes.

CVR Global Strengthen Overseas Presence After Acquiring New Office In Jersey

Adrian Rabet is joining CVR Global as Director and will head up the firm’s Jersey office.

Tax collected from HMRC investigations hits £13bn

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.

Groundbreaking Swiss Supreme Court Decision On tax Administrativeassistance—The End Of ‘Foreseeablerelevance'?

The judgment may well turn out to be a turning point in tax administrative assistance practice in Switzerland.