09/11/2018
More than 1,700 financial firms in Hong Kong share customer information with authorities in global tax evasion initiative
City will send information annually to local tax authorities in 50 jurisdictions with which it has agreements, with first exchange set for this month
09/09/2018
Pan-European tax fraud web leads to New Jersey and Dubai
A handful of conspirators teamed up to steal from European taxpayers, aided by a little-known German bank.
09/09/2018
Dubai Papers: French media unveils UAE based International Money Laundering network
The Helin Group has no internet presence.
09/05/2018
Additional filing requirements were written into the Foreign Account Tax Compliance Act, more commonly called FATCA.
09/04/2018
Policy makers in Beijing are working to reform the income tax system
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.