04/15/2016
The news that just 35 of the highest UK earners are being investigated for tax evasion per year prompted concern among MPs, as it emerged that 41,000 people have been targeted for penalties for tax avoidance since 2014.
04/15/2016
The United Arab Emirates signed an agreement with the United Kingdom on the avoidance of double taxation on April 12, 2016.
04/14/2016
Participants from a number of countries - including members of the OECD and the G20 - exchanged views on the Panama Papers and explored mechanisms for co-operation.
04/14/2016
The agreement aims to enhance the economic and trade relations between the two countries, and protect companies and individuals from direct or indirect double taxation.
04/14/2016
We are facing an outright tax evasion industry
04/13/2016
He told his country’s parliament that the BVI and most other British Overseas Territories have agreed to allow full access to the information, starting in September.
04/13/2016
The Commission says it would affect some 6,000 companies but socialist legislators estimated it would affect less than 2,000 multinationals.
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.