12/22/2016
The statement said members of the Opposition shared with the BATT executive team their areas of concern related to the process around the debate and the need for a joint select committee to debate the bill to ensure that “good legislation” was
12/22/2016
The British territory found itself in the somewhat unusual position of having excess cash on hand but unable to legally spend some of it to retire debt amassed over the past decade.
12/19/2016
The FBR is discussing modalities with the banks to set up a system for exchanging information
12/19/2016
Ireland is to appeal the EU's ruling that Apple should pay €13 billion in back taxes
12/16/2016
Article by Martin Livingston, Tim Dawson and Adam Huckle Maples and Calder
12/15/2016
JTC adds Rop scheme to Malta service range
We are delighted that the MFSA has granted us this licence to enable us to offer this fully-fledged Rops facility.
12/15/2016
UK: Reforms To The Taxation Of Non-UK Domiciled Individuals: Draft Legislation And Final Proposals
Individuals with 'mixed funds' in overseas bank accounts consisting of foreign capital, capital gains and income will be able to separate them into their constituent parts.
12/13/2016
Final opportunity to disclose offshore assets before 1 May 2017 introduced by Finance Bill 2016
The Revenue criteria for the types of tax offences which are most likely to be prosecuted are set out in the Revenue Audit Code of Practice.
12/12/2016
The rebrand will see the teams from Intro International relocate to Vistra’s existing offices in Singapore, with no changes to the services provided and the same teams supporting their existing clients.
12/07/2016
Individuals who have more money in their retirement savings accounts can withdraw more.
12/05/2016
Guernsey company CORVID operates through two subsidiaries, payments specialist CORVID PayGate and IT security operation CORVID Protect.
12/05/2016
Some of the key issues practitioners are looking to address ahead of the moves towards global transparency relate specifically to concerns around data protection and correct reporting procedures.
12/04/2016
Media reports claim tens of millions of euros hidden in tax havens
12/02/2016
The bank still has heavy deposits, it still employs a substantial number of people
12/02/2016
The government has also approved an additional “normal cost” 5 percent contribution rate for participants in the civil service defined benefit retirement plan.
11/30/2016
Bahamas: Moody’S Raises Deficit Forecast To Near-$300m
The debt-to-GDP ratio is now forecast to go higher, and peak later, than anticipated.
11/28/2016
Making sense of cross-border financial rules
Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?
11/28/2016
West Ham and Everton hit by Premier League clampdown
West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.
11/24/2016
Swiss to adopt country-by-country corporate reports
Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.
11/24/2016
MoF signs two agreements on the avoidance of double taxation and the protection and promotion of investment with Saint Kitts and Nevis
The agreements also strengthen and provide full protection for investments.