07/27/2018
The work follows the announcement that the EU was seeking to pursue new digital permanent establishment rules, potentially unilaterally if there wasn't an international consensus on such by 2020.
07/27/2018
UK non-domiciled taxpayers handed over a record sum to HM Revenue & Customs in 2016/17 despite their numbers dropping by a quarter.
07/26/2018
Once tax-evaded money or funds obtained through criminal means gets to havens abroad, there is little that the Indian government can do.
07/25/2018
The directive requires member states to make registers of beneficial company ownership public by 2019 - 2020
07/25/2018
As it stands for commercial properties in the UK, held by British property entities, the original purchase price is used to calculate the capital gain.
07/23/2018
The UK has 64 tax exchange agreements under the common reporting standard.
07/23/2018
Ukraine becomes the 83rd jurisdiction to join the Convention
07/23/2018
We are very grateful to the Argentine authorities for supporting this initiative
07/22/2018
The OECD noted the good progress made by Pakistan on the implementation of the BEPS minimum standards
07/20/2018
CITA denied that the licensing regime was “unpleasant or unreasonable”
07/19/2018
The crown dependencies, which include Jersey and Guernsey, have a different constitutional relationship with the UK compared to the overseas territories
07/18/2018
Panama Papers: At least 16 Indians face prosecution, cases were filed after foreign jurisdiction sent information on holdings, asset.
07/18/2018
Tax Justice Network cited Nairobi International Financial Centre as Kenya's tax haven
07/17/2018
The Global Forum also welcomed three new countries into its membership – Bosnia and Herzegovina, Cabo Verde and Swaziland.
07/17/2018
As the International Consortium of Investigative Journalists and its partners have reported, the offshore financial services sector represents a major contributor to growing global inequality
07/16/2018
The move means renewed momentum for a years-long tussle between Swiss banks and American officials which began with a criminal investigation into a first group of banks including UBS, Credit Suisse, Pictet and others.
07/16/2018
A conviction for any of these offences can lead to a custodial sentence for up to 6 months and, an unlimited fine in England and Wales, or a fine not exceeding £5,000 in Scotland and Northern Ireland.
07/13/2018
They began their research by comparing the profits made within a country to the amount of corporate activity.
07/12/2018
Banks, asset managers, and trusts all fall under the financial entities required to report with the CRS
07/12/2018
On 6 July 2018, the UK Government published its response to the consultation (the Response), together with draft legislation covering certain aspects of the proposed changes.