03/11/2015
Head of the national election in the UK this May, Chancellor George Osborne has proposed a ‘Google Tax’, a 25 percent tax on tech companies’ profits earned from their UK operations
03/11/2015
The move would mark the latest step in the reform of the Vatican Bank — known as the Institute for Religious Works
03/10/2015
The head of the BBC Trust has been told by a senior MP she is "totally incompetent" and should resign.
03/10/2015
Headlines that mislead over tax avoidance can discourage people from prudent planning
03/09/2015
Switzerland expects in the future to sign a deal with Germany to automatically exchange tax information
03/09/2015
The British Chancellor is set to close a number of loopholes used by Google, Amazon and other multinationals who have headquarters in Ireland.
03/09/2015
He said investigations are under way as to the origins of the funds hidden by former ministers Ninu Zammit and Michael Falzon.
03/09/2015
HM Revenue & Customs is ramping up its tax avoidance crackdown by forcing ‘high risk’ schemes to reveal to clients that they are being monitored by the taxman and issuing £1 million fines.
03/08/2015
Greece Hires Spies to Clamp Down on Tax Avoidance
People will be employed on a short-term basis to help crack down on those avoiding value-added taxes
03/06/2015
Guernsey's treasury minister has told the Labour Party not to "bash" the bailiwick on tax transparency.
03/05/2015
The distinction between tax avoidance and evasion used to be clearer, but the shifting sands of public and judicial opinion are such that nobody any more can say with any certainty where the limits of acceptable tax planning now lie.
03/05/2015
Expats living in Spain need to submit their annual declaration of overseas assets by the end of March and exchange rates could have a big impact this year
03/05/2015
This has led to heightened transfer pricing scrutiny from the Hong Kong Inland Revenue Department in recent years.
03/05/2015
Her Majesty’s Revenue & Customs has sent demands to investors, including the former cricketers, in partnerships set up by the company Ingenious Media, which HMRC is challenging in the upper tax tribunal, claiming they constituted tax avoidance s
03/04/2015
To qualify for that status, they simply need to show that their fathers were born outside Britain
03/04/2015
The former UBS Group AG banker whose cooperation with the U.S. helped expose tax evasion by thousands of Americans says the Swiss bank used similar practices elsewhere and he’s eager to help European governments.
03/03/2015
The principality of Monaco has signed an accord with Italy aimed at ending banking secrecy, days after Switzerland and Liechtenstein inked similar pledges to exchange financial information with Rome
03/02/2015
His position has since been “regularised” through a government tax amnesty.
03/02/2015
Secret files included details of Irish people who made tax settlements
03/02/2015
Based on the size of banks' assets and liabilities, it is designed to penalise risky lending and trading, while incentivising firms to cut their use of wholesale funding.