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.
04/06/2016
Inheritance tax receipts taken by HM Revenue and Customs jumped to a record high of £4.6 billion in 2015-2016 according to Wilsons, a private client law firm.
04/06/2016
This video discusses the tools that tax authorities are using to tackle tax avoidance schemes as announced in this year's UK budget, March 2016.
04/05/2016
The Panama Papers allegations are not representative of the offshore financial industry
The comments from Nigel Green, founder and chief executive of deVere Group, follow a major leak of confidential documents from Panamanian law firm, Mossack Fonseca.
04/05/2016
Managing an offshore disclosure – what to do next? by Andrew Hubbard
The revelations emerging from Panama and the threat of further leaks will almost certainly mean sleepless nights for some. So what should you do if you’re worried that the taxman might come knocking?
04/05/2016
Dominic Grieve says British Overseas Territories are 'entitled' to exploit financial services
04/05/2016
Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile
04/05/2016
it has emerged that Gibraltar is not included in the list of offshore jurisdictions used by the Panamanian firm Mossack Fonseca.
04/04/2016
The Australian government on April 1 launched a consultation on draft legislation that would give a tax treaty signed with Germany the force of law in Australia.
04/04/2016
In total, around 400 Swedes are named in the ICIJ's report.
04/01/2016
The legislation would scrap fines and some surcharges for such disclosures.
04/01/2016
Community residents in drilling dispute criticise Cayman Islands accounts
04/01/2016
Mass strongly believes that any tax information of multinationals shared by authorities should not be made available to the public
03/31/2016
It’s beginning to look as though making public the country-by-country reporting of multinational corporations might be an easy win for those concerned with restoring the credentials of tax systems worldwide.
03/28/2016
The move was also aimed at forcing Russians to pay more taxes at home, as the country's budget was hit by sanctions and low oil prices, a cornerstone of the country's revenues.
03/28/2016
These agreements strengthen UAE's status as one of the most prominent countries globally in tax transparency.
03/24/2016
The All-Party Parliamentary Group on responsible tax has been examining the OECD’s BEPS recommendations to the G20. So what was the outcome?
03/24/2016
For hundreds of other Dutch UBS account holders who did not lodge similar appeals, however, their information was already transferred to the Netherlands from Switzerland.
03/23/2016
The minister said that through negotiations Jersey had been successfully taken off some of the blacklists and that he hopes the same can be achieved with other EU member states, including Portugal.