07/03/2015

Guernsey FATCA reporting update - Deloitte

The Guernsey Income Tax Office have announced they will not impose penalties on local Financial Institutions which did not meet the 2014 US FATCA reporting deadline of 30 June 2015 providing filings are made by 8 July 2015.

06/26/2015

Greek minister slams Swiss over tax evasion

Greek Finance Minister Yanis Varoufakis has taken a swipe at Switzerland for providing only limited information about wealthy tax evaders from cash-strapped Greece who are believed to have stashed billions of euros in Swiss banks.

06/22/2015

Cayman Islands: OECD Responds To EU's Blacklist

'Without prejudice to countries' sovereign positions, we are happy to confirm that these jurisdictions are cooperative and we would like to commend the tremendous progress made over the past years as well as the cooperation and integrity of the

06/19/2015

EU "Blacklist": Guernsey included by error

The Chief Executive Officer of the States of Guernsey, Paul Whitfield, has expressed his surprise that Guernsey has been included on the blacklist and has explained that the error is most likely due to "a lack of understanding about Guernsey's c

06/18/2015

EU releases world tax havens blacklist

The European Union published its first list of international tax havens on Wednesday as part of a crackdown on multinational companies trying to avoid paying tax in the 28-nation bloc.