02/03/2014
Failure by an FFI to disclose information on their US clients, including account ownership, balances and amounts moving in and out of the accounts, will result in a requirement to withhold 30 percent tax on payments of US-sourced income.
01/31/2014
The Berne tax authority said it was investigating bank accounts, lease contracts, work contracts and commercial registers of a now liquidated Ammann-Group subsidiary company in Jersey, a British Crown dependency.
01/31/2014
Seven investment bankers facing charges over tax claims for film losses
The Crown Prosecution Service said that the charges relate to two partnerships, through which the defendants allegedly conspired to submit false tax returns as far back as 2007 to claim tax relief on the firms’ losses.
01/30/2014
Deloitte has pipped rival PwC to become the world's top accountant by revenue in the face of rising pressure on fees and new rules boosting competition, a global survey showed.
01/30/2014
The head of Swiss private bank Reyl & Cie is back at work in Geneva
01/30/2014
Guernsey has completed two further bilateral Double Taxation Arrangements (DTAs).
01/29/2014
The Agreement was signed by the Minister for External Relations, Senator Sir Philip Bailhache, and the Hungarian Ambassador, His Excellency Janos Csak.
01/28/2014
The influx of wealthy French tax exiles to prime Central London has created a demand for French-speaking plumbers
01/27/2014
Russian and U.S. tax officials will meet in Paris next week to discuss financial information sharing, Russia’s Finance Minister said
01/27/2014
A recently introduced tax on luxury cars, could be the first in a series aimed to addressed inequalities in the country.
01/26/2014
The European Union has hinted moves are afoot for an EU FACTA to include all 28 nations belonging to the union.
01/24/2014
German prosecutors have raided tax offices in Bavaria in a bid to find out who leaked tax records of the Bayern Munich president, Uli Hoeness, to the press. The crime could carry a five-year jail sentence.
01/23/2014
An Italian heiress has been accused of hiding more than a thousand real estate properties with a combined worth of more than two billion euros from Italian tax authorities.
01/23/2014
German prosecutors say they have searched tax offices in Bavaria as they investigate who leaked a document on Bayern Munich president Uli Hoeness' tax affairs to the media.
01/23/2014
Italian Prime Minister Enrico Letta's cabinet will discuss on Friday plans to offer a partial amnesty to tax evaders who stashed assets outside the country
01/22/2014
The artist behind the famous bronze statue of a charging bull near Wall Street seen as symbolising an aggressive financial optimism has settled a tax evasion claim against him in Italy.
01/22/2014
Revealed: Countries With The Highest Income Tax Rates
European countries feature high on the list of the nations with the world’s highest income tax rates
01/21/2014
UK residents with assets concealed on the island will have until September 2016 to disclose details to the taxman and pay any tax owed to HMRC
01/20/2014
HMRC is set to change its stance on the classification and taxation of bitcoin and other virtual currencies in the UK as soon as February.
01/20/2014
Liechtenstein's Prime Minister and Finance Minister Adrian Hasler has recently held talks in Vienna with Austria's Vice Chancellor and Finance Minister Michael Spindelegger