04/22/2016
The Isle of Man Government has today agreed to engage in an initiative on automatic exchange of beneficial ownership information spearheaded by the five largest economies in the European Union - the UK, France, Germany, Italy and Spain (G5).
04/21/2016
The furore over David Cameron's investment fund shares offers useful lessons for those that question why such funds are traditionally set up offshore
04/21/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/21/2016
Secretive wealthy buyers to be unmasked
04/20/2016
Welcome to the April 2016 edition of Deloitte’s Offshore Tax Bulletin, which provides a round-up of local and international tax issues relevant to Guernsey, Jersey and Isle of Man businesses and individuals.
04/20/2016
With all the focus on places such as Panama, the US might just be keeping quiet in their own dark corner, hoping no-one will remember that Delaware is one of the most private places in the world to set up a company.
04/20/2016
Germany’s North Rhine-Westphalia state said last week it gave Spain and more than 20 other European nations the list of people and companies.
04/19/2016
Berenberg Bank, a publicity-shy private bank in Hamburg, is receiving more attention than it wants these days.
04/19/2016
In the UK, the focus has centred on Prime Minister David Cameron, and his investments in the offshore Blairmore fund run by his late father.
04/18/2016
The EU would request that these companies post the data on their websites
04/18/2016
The banks in the main offshore centres are extremely nervous of taking on any clients who are not resident in their jurisdiction.
04/17/2016
The international community should call time on all remaining holdouts who have yet to implement internationally agreed tax transparency standards, OECD Secretary-General Angel Gurría said in a new report to the G20.
04/15/2016
MPs savage the HMRC for making it seem like rich people can get away with tax dodging
04/15/2016
The news that just 35 of the highest UK earners are being investigated for tax evasion per year prompted concern among MPs, as it emerged that 41,000 people have been targeted for penalties for tax avoidance since 2014.
04/15/2016
The United Arab Emirates signed an agreement with the United Kingdom on the avoidance of double taxation on April 12, 2016.
04/14/2016
Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.
04/14/2016
The agreement aims to enhance the economic and trade relations between the two countries, and protect companies and individuals from direct or indirect double taxation.
04/14/2016
We are facing an outright tax evasion industry
04/13/2016
He told his country’s parliament that the BVI and most other British Overseas Territories have agreed to allow full access to the information, starting in September.
04/13/2016
The Commission says it would affect some 6,000 companies but socialist legislators estimated it would affect less than 2,000 multinationals.