02/01/2016
Overseas assets? The countdown is on to get tax affairs in order ahead of Automatic Exchange
This exchange should not be a problem for the overwhelming majority of people as they are most likely already compliant.
02/01/2016
This exchange should not be a problem for the overwhelming majority of people as they are most likely already compliant.
01/29/2016
Business and banks warned that the measures could hurt competitiveness, deter investment and increase administrative costs.
01/29/2016
Italy's financial police in Rome said they are probing the company as part of a long-running judicial inquiry into its tax arrangements that covers the years between 2008 and 2013.
01/29/2016
Overall however, the United Kingdom is a very attractive holding company jurisdiction and has a highly competitive tax package to offer as an “onshore” prospect.
01/29/2016
An announcement on the website of the Ukrainian Ministry of Finance provides more details of the protocol's amendments.
01/29/2016
Sister of King Felipe allegedly failed to declare taxes and will appear in court alongside her husband Iñaki Urdangarin
01/29/2016
For other financial institutions, FATCA reports for 2015 must be filed before 1 August 2016 (according to the portal of the Dutch tax authority).
01/29/2016
ountry by Country Reporting and EU Anti-Avoidance Package
01/28/2016
The signing ceremony marks an important milestone towards implementation of the OECD/G20 BEPS Project and a significant increase in cross-border cooperation on tax matters.
01/28/2016
More recently, the government has also published consultation documents on introducing a new 3% additional charge to stamp duty land tax (SDLT) from 1 April 2016; and bringing all UK residential property, however held, into the scope of inheritance tax (I
01/27/2016
It’s been an interesting week for tax and the multinationals, with much made in the press about Google’s £130 million tax deal with HMRC, and further announcements on anti-tax avoidance measures expected. The strong views expressed show
01/27/2016
The agreement, which is the fourth amendment to the 1958 Luxembourg/France double tax agreement, permits source county taxation of gains from the sales of shares of companies
01/26/2016
India has been spearheading the campaign at international fora for automatic exchange of information with a view to check tax evasion.
01/25/2016
Whether individual investors may have a direct say in their partnership’s decision will depend on their specific arrangements.
01/25/2016
The objective: to nearly double the Scottish arm’s turnover to £10 million within two years of trading.
01/25/2016
Labour labels agreement a "public relations sop."
01/23/2016
Guernsey Tax Bulletin
01/22/2016
The 31-year-old Argentine is unlikely to serve any time at all
01/22/2016
The FRC said it has asked its executive counsel to undertake preliminary enquiries
01/22/2016
Under draft legislation announced in November, there are plans afoot to make anyone with an unpaid offshore tax liability a criminal.