10/05/2015
Star fund managers face tax crackdown
The stricter regime is likely to include the demand for real-time investor related information from asset managers in a far more detailed enquiry into the tax affairs of investment houses.
10/05/2015
The stricter regime is likely to include the demand for real-time investor related information from asset managers in a far more detailed enquiry into the tax affairs of investment houses.
10/05/2015
Reforms to the international tax system for curbing avoidance by multinational enterprises
10/05/2015
Wealthy Dutch people are abusing tax havens abroad to prevent from being taxed on 129 billion euros in deposits, a former tax inspector told television show Nieuwsuur.
10/05/2015
OECD recommendations aim to stop multinational companies from avoiding billions in taxes
10/02/2015
Four key steps to expanding your client offerings
10/01/2015
Prime Minister Cameron further stated that, if countries such as the British Overseas Territories are to win the fight against corruption, transparency is paramount.
10/01/2015
Briefing and Consultation Document
10/01/2015
Offshore trusts have been excluded from the UK Government’s plans to tighten its tax restrictions on non-domiciles.
09/30/2015
A tax office spokesman told Nos that two other banks are being approached but did not give further details.
09/30/2015
It also followed controversy over the tax affairs of Stuart Gulliver, HSBC chief executive, who is a non-dom despite being raised in Britain.
09/30/2015
It also followed controversy over the tax affairs of Stuart Gulliver, HSBC chief executive, who is a non-dom despite being raised in Britain.
09/29/2015
France's budget for 2016 has been given a timely boost to the tune of €2.4 billion thanks to French tax cheats coming clean.
09/29/2015
hile most OECD governments are likely to indicate support for the recommendations, what is less clear is how long they will take to implement the measures and whether tax authorities outside the OECD will play ball.
09/28/2015
The OECD will release the final package of measures for a co-ordinated international approach to reform the international tax system under the OECD/G20 Base Erosion and Profit Shifting (BEPS) Project on Monday 5 October 2015.
09/28/2015
The really serious allegation, that Cameron knew about the peer's offshore tax status well before he said he did...
09/28/2015
HM Revenue & Customs now deems the partnerships to be tax avoidance schemes and has invoked its powers to demand investors pay back the tax owed immediately.
09/26/2015
German authorities have searched premises linked to Maple Bank as part of a probe into alleged tax evasion and money laundering.
09/25/2015
Tax revenues in Hungary last year increased by HUF650bn (USD2.3bn) compared with the year before, he said.
09/25/2015
The creativity of rich individuals and their tax advisors to hide private wealth in tax havens such as Switzerland or the Isle of Man knows hardly any bounds
09/25/2015
Traditionally, information about an individual or business has been sent from one tax authority to another on request