02/10/2017
Global InSight
It must also be demonstrated that the intentions of the relevant parties was always to apply the indemnity.
Tax
02/09/2017
The next phase for part surrenders of offshore life bonds
A restitution process set to be introduced by HM Revenue and Customs later this year.
02/09/2017
Deutsche Bank's Israel CEO detained over alleged tax fraud
The arrest is the latest scandal to beset the lender struggling to settle lawsuits and rebuild confidence after misconduct costs helped tip Frankfurt-based Deutsche Bank into two years of losses.
02/09/2017
UK foreign secretary gives up American citizenship
The number of Americans surrendering their citizenship or long-term US residency is at an all-time high, according to the IRS.
02/09/2017
New global exchange system to tackle tax avoidance
Over 100 countries to join Common Reporting Standard system
02/09/2017
Reform can help HNWs save British business investment
But that’s hardly surprising.
02/09/2017
EU Panama Papers Investigators to Hold Secret London Talks
The U.K. is “very relevant” on the topic of tax evasion due to the number of intermediaries linked to it through the Panama Papers
02/08/2017
Spain targets HNWs over tax evasion as data-sharing goes live
The information will include investment income taxpayers earned over the year, such as interest, dividends, income from certain insurance contracts and annuities.
02/08/2017
European Commissioner Recognises Cayman's Tax Transparency Regime
'Mr Moscovici assured us that it would be a fair screening process,' Minister Panton said.
02/08/2017
Global investment flowing through tax havens grows by $700bn
The portion of global investment flowing through tax havens has risen by $700bn in two years, according to an analysis by ActionAid.
02/07/2017
'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy
Islands’ deputy premier hits back against British MPs’ attempt to force offshore companies to name their owners
02/07/2017
The Deloitte US/UK M&A deal monitor
The UK remains highly attractive for US dealmakers.
02/07/2017
Investec has 25% upside despite problems suggests HSBC
HSBC has raised its target to 710p from 580p, even though it reckons returns in its banking businesses are not acceptable.
02/07/2017
Looking to Evade Tax in Ireland? You Need Luck of the Irish
If Ireland’s tax authority finds undisclosed offshore income.
02/07/2017
Finance minister accuses UK of tax hypocrisy
Mr Richards, in an interview in The Guardian newspaper, pointed out that several states in the US, Bermuda’s main trading partner, did not have public registers.
02/06/2017
Savers to be able to access £1,500 tax-free for pension advice
Pensions and savings decisions are some of the most important a person will make during their lifetime.
02/06/2017
Is Malta really a tax haven?
A spokesman for Transparency International on the other hand says Malta’s label as a tax haven is not unwarranted.
02/03/2017
Businesses face £280 cost for HMRC digital drive
Tax advisers concerned at speed of authority’s changes
02/01/2017
TISA adds voice to calls for MPAA rethink
Fortnight till consultation deadline
02/01/2017
Is the UK really becoming a tax haven? by George Bull
Earlier this month, the Prime Minister Theresa May suggested that following Brexit the UK would adopt “competitive tax rates and policies that would attract the world's best companies and biggest investors”. This led to accusations that B