01/03/2017
The bill also standardizes reporting obligations for direct and indirect holdings in foreign entities and synchronizes the deadline for information reporting with the deadline for tax returns.
01/03/2017
The powers were announced in the 2015 Budget and have come into force this year.
01/02/2017
The UK Government has signalled that at the very least it will consider bringing SLPs into a regime that, in theory, forces most other companies to declare who their ultimate beneficial owners are.
01/02/2017
Professional advisers face fines of up to £3,000 for helping their clients to evade tax
01/02/2017
In the next few weeks the regulator will set out plans for a new levy to pay for an advice line for trustees who are concerned about wrongdoing, in a bid to draw a line under the recent run of scandals which has damaged the image of Britain's chariti
01/02/2017
Leaked papers reveal that as Luxembourg’s PM, the European commission president obstructed the bloc’s tax reforms efforts
01/02/2017
Treasury says individuals or corporations who take deliberate action to help others evade paying tax face steep fines
12/30/2016
HMRC met with senior officials from the IsraeI Tax Authority to build on an open dialogue and to make a clear statement of intent for the two jurisdictions to further build their relationship.
12/29/2016
The protocol to the Albanian DTA was also signed in September 2015, and entered into force on December 1, 2016.
12/28/2016
More than £500m has been spent on PIP assessments for the disabled
12/28/2016
The authority said the Government will invest GBP800m
12/28/2016
The Zurich-based regional lender said it settled with justice officials in Cologne, agreeing to pay 5.7 million euros over untaxed assets held by German clients.
12/27/2016
The Panama Papers are an indelible stain on Labour’s desultory governance record.
12/23/2016
But an amendment to the UK parliament’s Criminal Finances bill tabled on Dec. 20 is aiming to change all that.
12/23/2016
The audit revealed discrepancies in assets and declared income amounting to roughly 45 million euros.
12/22/2016
He also asks whether central banks and supervisors – and their own internal auditors – might be able to drive further improvement, and looks at the independence of internal audit.
12/22/2016
Google has sheltered as much as $58.3 billion in overseas profits
12/22/2016
Deloitte reportedly feared a more draconian punishment unless it made an offer first.
12/22/2016
Monaco are protesting the extravagant sum in the courts but have already paid it in full.
12/22/2016
Vontobel long ago had started assisting its customers registering their assets with the tax authorities