04/13/2016
This week, the Prime Minister announced that the Government is bringing forward plans to introduce a criminal offence for corporations that fail to stop their staff facilitating tax evasion. So will this be an effective measure or is it a knee-jerk reacti
04/13/2016
Global financial centres facilitate trade, investment and economic growth, writes Richard Hay
04/13/2016
At present, investors from Latvia and Hong Kong have to pay taxes in the other country in accordance with national tax legislation
04/13/2016
The overwhelming majority of the offshore sector provides products and services that are entirely compliant and legal and are used by law-abiding people.
04/13/2016
Allows govt to impose 30% tax deduction at source on inflow from Cyprus
04/12/2016
The planned demonstration follows calls last week by opposition lawmakers in Norway for the sovereign wealth fund
04/12/2016
The moves by Berlin and Paris come in the wake of the embarrassing revelations last week showing the broad use of offshore entities by the world’s rich and powerful.
04/12/2016
They are required to provide accurate, up to date information on beneficial owners to the Companies’ Registry, which forms the central register of beneficial ownership.
04/12/2016
French bank was a prolific creator of offshore companies
04/12/2016
Deloitte was paid €1.1 million, excluding Vat, as auditors to Ulster Bank Ireland Ltd in 2015, up from €933,000 a year earlier.
04/12/2016
German Finance Minister Wolfgang Schäuble has called for countries to work together in the fight against tax fraud and money laundering.
04/11/2016
The Panama Papers show ABN Amro has at least six subsidiaries which operate as nominal shareholders.
04/08/2016
France's ACPR financial sector regulator has told French banks to hand over extra information about their business ties with tax havens following "Panama Papers" leak, a spokeswoman said Thursday.
04/08/2016
The banks have been told to send over their own preliminary findings by April 15, according to a copy of the letter seen by the Financial Times.
04/08/2016
The ‘Panama Papers’ reveal the former boss held his £8million townhouse through a trust
04/08/2016
“Our latest research shows just how vital it is to be aware of the key rules and regulations around tax planning so you can make your money work harder for you and help look after those you love when you are gone.”
04/07/2016
Downing Street defends a letter in which Mr Cameron urged officials to focus on companies rather than trusts in a tax crackdown.
04/07/2016
Crawford Temple, chief executive of PRISM, a trade body for service providers and payment intermediaries in the temporary labour market, spoke to Recruiter about the move.
04/06/2016
The British Virgin Islands, which as a British overseas territory is administered by the Crown, has 113,000 shell companies registered with the Panamanian law firm at the centre of the leak, more than any other territory.
04/06/2016
He welcomed moves for greater transparency and called on other locations that had not done so to introduce a regulatory regime that enabled them to know and share information on the beneficial owners of companies with appropriate authorities.