12/02/2015
With the registration for the Liechtenstein Disclosure Facility closing on 31 December, a new ‘tougher’ offshore disclosure facility will take its place, giving tax evaders a ‘last chance’ opportunity to come clean. So what will th
12/01/2015
New Trax ‘Insight Demonstrator’ Helps Industry Prepare for Regulatory Obligations
Trax Offers Testing Environment for MiFID II Transaction Reporting
12/01/2015
She could even go to prison for up to two and a half years. At age 86, that is a daunting prospect.
11/30/2015
A new criminal offence for tax evasion
The government will introduce a new criminal offence that removes the need to prove intent for the most serious cases of failing to declare offshore income and gains.
11/30/2015
The new campaign is part of a drive to claw back an estimated offshore “tax gap” of £565m to the public purse
11/27/2015
Now the Chancellor’s Red Box has closed for the final time this year, we take a more detailed look at Autumn Statement 2015…
11/27/2015
'Come to us before we come to you': Revenue unveils campaign to publicise new powers to demand personal financial details in 90 countries
11/26/2015
Civil penalties for those who enable offshore tax evasion will be introduce - including the public naming of those who have enable evasion.
11/26/2015
Tax cheats who used Swiss bank accounts revealed
Bank secrecy rules in Switzerland long made it easy for foreigners to hide money there. In recent years the country has signed several agreements pledging to cooperate with foreign tax authorities.
11/26/2015
Listen. Analyse. Apply.
11/24/2015
The agreement will come into power at the date of the last notification in which the parts inform one another with regards to the necessary procedures to get into power.
11/24/2015
The Crown Dependency and Liechtenstein Disclosure Facilities finish on 31 December 2015, so after that date it will no longer be possible to register for the favourable treatment afforded by these facilities.
11/23/2015
The products were sold by advisory firm Kingsbridge Asset Management, which built its business through managing the financial affairs of stars from the football world.
11/23/2015
Under the agreement, members in good standing of either professional accountancy body will be considered for membership by the other body and will enjoy the benefits which each organisation offers.
11/23/2015
Money laundering is the process of disguising the origins of money obtained from crime and corruption by hiding it within legitimate economic activities.
11/20/2015
so further evidence of Jersey’s full commitment to compliance with the current international standards on transparency and exchange of information for tax purposes.
11/20/2015
These benefits will be taxed without reference to the income and gains arising in the offshore structure
11/20/2015
The average charge would be £126 per property
11/20/2015
The question remains whether HMRC can justifiably continue to impose this – when many UK pensions have had no restrictions since April 2015.
11/19/2015
Under the program, banks also must provide detailed information on the accounts of U.S. taxpayers under investigation.