12/30/2016
HMRC met with senior officials from the IsraeI Tax Authority to build on an open dialogue and to make a clear statement of intent for the two jurisdictions to further build their relationship.
12/29/2016
The protocol to the Albanian DTA was also signed in September 2015, and entered into force on December 1, 2016.
12/28/2016
More than £500m has been spent on PIP assessments for the disabled
12/28/2016
The authority said the Government will invest GBP800m
12/28/2016
The Zurich-based regional lender said it settled with justice officials in Cologne, agreeing to pay 5.7 million euros over untaxed assets held by German clients.
12/27/2016
The Panama Papers are an indelible stain on Labour’s desultory governance record.
12/23/2016
But an amendment to the UK parliament’s Criminal Finances bill tabled on Dec. 20 is aiming to change all that.
12/23/2016
The audit revealed discrepancies in assets and declared income amounting to roughly 45 million euros.
12/22/2016
He also asks whether central banks and supervisors – and their own internal auditors – might be able to drive further improvement, and looks at the independence of internal audit.
12/22/2016
Google has sheltered as much as $58.3 billion in overseas profits
12/22/2016
Deloitte reportedly feared a more draconian punishment unless it made an offer first.
12/22/2016
Monaco are protesting the extravagant sum in the courts but have already paid it in full.
12/22/2016
Vontobel long ago had started assisting its customers registering their assets with the tax authorities
12/21/2016
Tax transparency standards are essential to hold the overseas territories accountable for their policies
12/21/2016
The documents show how wealthy individuals, such as public officials, hide their money from public scrutiny.
12/21/2016
While the UK requires companies to disclose their true owners, to ensure criminals can't conceal illicit money flows or hide assets from victims or creditors
12/21/2016
HMRC prides itself on its charter which outlines taxpayers’ rights and obligations, but a recent tribunal has thrown in to question whether HMRC always adheres to these principles.
12/21/2016
Among the areas HMRC says it is looking into are the so-called Panama Papers, footballers, overseas assets and marketed avoidance schemes.
12/21/2016
Tax evasion is illegal; it can encompass a number of methods
12/20/2016
Seven of the biggest international banks operating in London – Europe’s main investment banking centre – have published profit and tax data ahead of a year-end deadline stipulated by EU law.