03/16/2015
MALTA: $629 million account linked to PN leadership hopeful Ray Bugeja - explains that it’s not his money
The Swiss Leaks data show the maximum amount of money connected to a person in Malta is $629 million
03/16/2015
MALTA: Swiss leaks investigations may include businesses
The Commissioner for Revenue has now launched an investigation into the list of 71 Malta-based clients.
03/16/2015
Financial Conduct Authority vows that senior bankers will be individually accountable as regulator fleshes out rules for proving innocence
03/15/2015
Qualifying Recognised Overseas Pension Scheme savers need to make sure their providers renotify their scheme status or they could face steep tax penalties.
03/13/2015
HMRC announce changes to holding company and nil return requirements
03/13/2015
The French Tax Authorities have recently replied to a number of queries raised by the Fédération Bancaire Française when it comes to the reporting of French-connected trusts including pension trusts.
03/12/2015
Will facilitate distribution of unique online course in South Africa
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.