11/06/2018
Spearheaded by France, the plan has met resistance from countries such as Ireland and Sweden, which question the wisdom of the EU going it alone given the global nature of digital services.
11/05/2018
This article discusses the change announced in the FAQ, details the jurisdictions affected and highlights the key obligations and considerations for Swiss FIs in complying with the amendment
11/05/2018
Guernsey and Isle of Man join Jersey to avoid EU tax haven blacklist
11/02/2018
Half a million overseas accounts identified through reporting program
11/01/2018
The Convention is the key instrument for swift implementation of the Standard for Automatic Exchange of Financial Account Information in Tax Matters
10/31/2018
Anyone wanting to claim back costs of visiting a designated tax haven would have to convince the tax commissioner
10/30/2018
Other details in the DTA must also be satisfied to determine whether the applicant is qualified, and whether the applied benefits are eligible to be enjoyed.
10/30/2018
In addition, the Panama Papers cited almost 2,000 U.K.-based intermediaries that helped individuals or entities to evade tax.
10/29/2018
The cost of the OBU tax break to the government has risen to $325 million a year, up from $200 million in 2013-14 and $160 million in 2006-07, according to Treasury figures.
10/26/2018
The taxation framework remains the one proposed by PSD earlier this year.
10/26/2018
Thailand must implement the four minimum standards (i.e. countering harmful tax practices, preventing treaty abuse, transfer pricing documentation and enhancing dispute resolution).
10/26/2018
Horizontal monitoring involves ongoing communications with the tax authorities to discuss and resolve issues in lieu of a standard tax audit, thus giving taxpayers more certainty.
10/26/2018
Part of the new law concerns the master file and local file that needs to be available for the Curaςao Tax Department.
10/24/2018
Official representatives of Khorgos and representative agencies were advocating the scheme.
10/23/2018
Wales and Scotland have different rules on stamp duty.
10/22/2018
Mrs Arstall said: "The launch of the combined service is to be welcomed as establishing a platform to deliver more efficient processes, reduce operating costs and enhance user satisfaction through the introduction of improved digital services and the
10/22/2018
Dubbed the Cumex Files, the investigation reviewed 180,000 secret documents from banks, stock traders and law firms over a period of more than a year.
10/21/2018
Financial institutions need to ask additional questions to prevent residence and citizenship by investment schemes being used as tools to hide assets from the tax authorities, the Organisation for Economic Cooperation and Development has said.
10/21/2018
Countries are deemed to be tax havens or to have a preferential tax regime if they apply a special beneficial tax regime to nonresidents (either companies or individuals) with a view to attracting capital and/or investment.
10/19/2018
Santander's role in the scheme was to carry out trades, the prosecutors say, as one of many parties involved.