09/04/2018
Campbell Dallas says those who fail to declare earnings potentially face standard penalty of 200% of underpaid taxes plus a surcharge of 50% for deliberate avoidance
09/03/2018
122 jurisdictions, including Australia, currently participate in the Convention.
08/31/2018
Indian prime minister withdrew high value rupee notes from circulation in 2016
08/30/2018
In the announcement, the IRS encouraged taxpayers who need to disclose non-compliant and unreported foreign accounts and assets to come forward before the September deadline.
08/29/2018
The tax office assessed the tax liability based on the transfer of $US21 million from Oswal-linked Maruti Holdings to the Luxembourg bank account of Virgin Islands-entity Sinclair Strategies in 2006-07.
08/29/2018
"We will continue to relentlessly crack down on those not playing by the rules,” Stride said.
08/28/2018
In June 2015, Mauritius signed the OECDs' Multilateral Convention on Mutual Administrative Assistance in Tax Matters.
08/28/2018
Offshore tax evasion has been on the rise in recent years
08/28/2018
BBC Scotland says a letter sent earlier this month by Trident Trust, a Jersey-based company has issued warnings.
08/27/2018
Global tax bodies are ramping up regulatory pressure. Is Saint Lucia ready or will it find itself back on the EU blacklist?
08/27/2018
To avoid their worldwide assets falling within the scope of UK inheritance tax, that individual would need to cease being UK tax resident during their fourteenth year of residence in the UK.
08/24/2018
Information about penalties and other sanctions, ways of making a correction under the RTC rules and information you must supply when making a disclosure that no tax is due have been updated.
08/22/2018
The EU Commission says Gibraltar’s financial services industry is not ‘harmful’ to other EU tax regimes
08/20/2018
The documents revealed a web of secretive offshore tax regimes
08/16/2018
HM Revenue and Customs is doing a roadshow in Monaco to raise awareness of two major changes to UK tax legislation.
08/16/2018
Tax revenues took HK$9.4bn hit since 2010
08/10/2018
The impending move for Britain’s wealthiest person will no doubt come as a surprise, particularly to fellow ardent Brexiteers
08/09/2018
Veteran consultant Andrew Wileman reviews Richard Brooks' book Bean Counters: The Triumph of the Accountants and How They Broke Capitalism.
08/09/2018
Understand the complexities of a client's tax position if leaving the UK
08/08/2018
“The BDO experience will remain consistent and focused on delivering exceptional service to all of our clients in Guernsey, wherever they’re located."