WORLD NEWS
  Jeremy Corbyn warns the UK should not become a tax haven after Brexit during Brussels visit on 20/10/2017
  Following Reagan’s tax cut footprints on 20/10/2017
  CIP passports come at steep price to access the world on 20/10/2017
  Home Office ‘illegal migrant’ crackdown to threaten bank clients on 20/10/2017
  Vanuatu denies it will accept Bitcoin for its $200,000 citizenship program on 19/10/2017
  OECD's Action 5 BEPS Work Producing 'Tangible Results' on 19/10/2017
  ‘Psychopath’ Hedge Fund Managers Make Less Money on 19/10/2017
  Study: 73% of Fortune 500 Companies Used Offshore Tax Havens in 2016 on 18/10/2017
  Twenty nations’ tax laws aid multinational profit shifting, OECD report says on 18/10/2017
  Cyprus: Proposal for New Investment Law on 18/10/2017
  Malta car bomb kills Panama Papers journalist on 17/10/2017
  Putin’s Orders: Russia Will Have its National Cryptocurrency, the ‘CryptoRuble’ on 17/10/2017
  Cyprus's passport investment scheme a ‘useful tool’ to boost economy on 17/10/2017
  Singapore's tax incentives meet international standards: OECD on 17/10/2017
  Theresa May to dine with EU chiefs amid Brexit 'deadlock' on 16/10/2017
  Hill GOP touts tax reform before 2018; Dems knock vow as mere 'Coming Soon!' marquee on 16/10/2017
  Bermuda Premier Talks Taxes on BBC World News on 16/10/2017
  Brexit: EU 'to prepare' for future trade talks with UK on 13/10/2017
  Islands No More: Crypto Hedge Funds Bring Cryptocurrency Risk into Mainstream Financial System on 13/10/2017
  Cost of Antigua-Barbuda citizenship reduced to US$100,000 on 13/10/2017
  Switzerland 'Mostly Compliant' With BEPS Dispute Resolution Standard on 13/10/2017
  Trump: Middle class will benefit if corporate cash returned from abroad on 12/10/2017
  Treasury Hints that Regulatory Review may Target FATCA Regulations on 12/10/2017
  Warren Buffett decides not to do second wager against hedge funds, citing his age on 12/10/2017
  Brexit: David Davis and Michel Barnier to sum up state of talks on 12/10/2017
  The industrial-era tax system is quickly becoming obsolete on 11/10/2017
  Apple’s Market Cap Could Cross $1 Trillion if New U.S. Tax Reforms Are Passed on 11/10/2017
  Bitcoin now buys you Citizenship in Pacific Island of Vanuatu on 10/10/2017
  US Expats Step Up Pressure to Repeal FATCA on 10/10/2017
  Cayman Islands Issues AML/CTF Country Whitelist on 10/10/2017
  Bitcoin's price bubble will burst under government pressure on 10/10/2017
  Tax Evasion – How Would You Plead? Guilty or Not Guilty? on 09/10/2017
  Who Wins and Who Loses With US Tax Reform? on 09/10/2017
  Life in America still an option for South Africans – $500k EB5 visa fee extension on 09/10/2017
  Chinese and Chinese-American billionaires’ philanthropy rising at ‘astounding’ rate on 09/10/2017
  German 'James Bond' avoids jail for tax evasion as judge praises his 'great achievement' on 06/10/2017
  Jersey Taskforce to Assess AML/CTF Risks on 06/10/2017
  Standard Chartered faces investigation over $1.4 billion client transfer from tax haven, source says on 06/10/2017
  The Guardian view on taxing the digital economy: crunch time on 05/10/2017
  Jersey Budget Raises Taxes on Companies, HNWIs on 05/10/2017
  Hijacking Computers to Mine Cryptocurrency Is All the Rage on 05/10/2017
  Vestager and Moscovici to go big on tax on 04/10/2017
  Russian Tax Service approves British Virgin Islands’ removal from offshore list on 04/10/2017
  OECD Requests Input On Further BEPS Action 1 Work on 04/10/2017
  IMF Highlights Bank Derisking's Impact on the Caribbean on 04/10/2017
  New $500 Million Hedge Fund Will Focus on Cryptocurrency on 03/10/2017
  International Business Structuring and Disclosure of Ultimate Beneficial Owners: The current agenda on 03/10/2017
  Adani needs Carmichael mine to stave off income crash, report says on 03/10/2017
  Cohn Says Repatriation Tax Rate Will Be in ‘10-Percent Range’ on 02/10/2017
  St Kitts-Nevis new citizenship fund raises more questions on 02/10/2017
  Hedge Funds Come Together to Share Cost of MiFID and Research on 02/10/2017
  How HMRC will know your personal affairs on 29/09/2017
  Bermuda Insurers Have Paid Out Over USD70bn on 29/09/2017
  Comment: Guernsey - a stable IFC for the long haul on 29/09/2017
  Giant companies like Apple will make billions from Trump’s new tax proposal on 28/09/2017
  Hong Kong Responds to Losing Triple-A Credit Rating on 28/09/2017
  Europe Taxing the Digital Economy: could a turnover tax be on the horizon? on 28/09/2017
  "Business as Usual" states Dominica’s Citizenship by Investment Unit on 28/09/2017
  US framework for tax overhaul would slash corporate rate to 20% on 27/09/2017
  BEPS Actions 8-10 Most Important For Latin American, Caribbean States on 27/09/2017
  The Age of Automatic Information Exchange on 27/09/2017
  UK: It’s all fun and games, until Labour crashes the economy on 27/09/2017
  European Commission seeks action on digital economy taxation on 26/09/2017
  Ireland's Donohoe Concerned By Latest EU Tax Moves on 26/09/2017
  Bermuda on France's 'CbC Reporting Whitelist' on 26/09/2017
  Multinationals operating in tax havens avoid reporting specifics, finds study on 26/09/2017
  OECD releases first peer reviews on implementation of BEPS minimum standards on improving tax dispute resolution mechanisms on 26/09/2017
  South Korea: Penalty Tax for Offshore Tax Evasion Reached Record High in 2016 on 25/09/2017
  State Minister says Sri Lanka is a tax haven on 25/09/2017
  Zuckerberg to sell up to 75 million shares to fund philanthropy as he drops no-vote stock drive on 25/09/2017
  How an alternative citizenship changes lives of Arab families on 25/09/2017
  11th meeting of the Forum on Tax Administration (FTA) on 25/09/2017
  Varadkar reveals plans for pension reform as he pledges to remain firm on proposed EU tax shake-up on 22/09/2017
  IRS: Foreign Entities Must Forget ‘Unfair’ Old FAQs on FATCA on 22/09/2017
  Greater Financial Privacy with Alternative Residence or Citizenship on 22/09/2017
  Cayman Islands Supporting Firms Affected By Irma on 22/09/2017
  Interpreting double tax treaties in light of the BEPS multilateral instrument on 20/09/2017
  UK: Government set to crack down on tax perks for well-off investors on 20/09/2017
  EU Countries to Probe Brexit Effect on Financial Tax on 20/09/2017
  Fintech firm opens up 'elite' hedge funds for wealth managers on 19/09/2017
  Bahamas Should 'Look To Income Tax to Balance Books,' IMF Says on 19/09/2017
  The billionaires investing in Cyprus in exchange for EU passports on 18/09/2017
  Ireland: McGrath warns of EU ‘agendas’ over tax on 18/09/2017
  Hedge funds run by women outperforming those run by men, shows new data on 18/09/2017
  Top China Bitcoin exchange to stop trading on 15/09/2017
  Guernsey Leading European Specialist Finance Center on 15/09/2017
  Tax Reform Repatriation of Offshore Earnings on 15/09/2017
  How a tax haven is leading the race to privatise space on 15/09/2017
  EU tax plan ‘is a bigger threat to Ireland than Brexit’ on 15/09/2017
  London ranked world’s top financial centre despite Brexit on 14/09/2017
  Countries are using tax policy to drive growth, reduce inequalities and promote behavioural change on 14/09/2017
  The ultrawealthy have 10% of global GDP stashed in tax havens — and it’s making inequality worse than it appears on 14/09/2017
  Saint Lucian nationality gets “high quality” international ranking on 14/09/2017
  Steve Mnuchin signals higher taxes for hedge funds on 13/09/2017
  Banking reform is 'unfinished business', warns Sir John Vickers on 13/09/2017
  BVI Remains Open For Business Despite Hurricane Irma on 13/09/2017
  OECD releases guidance to ensure BEPS country-by-country reports are used appropriately. on 12/09/2017
  Here are the countries whose wealthy put the most money offshore on 12/09/2017
  Trump Pushes Tax Reform After Bipartisan Response to Hurricane Aid on 12/09/2017
  Positive action – the impact investing opportunity for IFCs on 12/09/2017
  World’s largest hedge fund Bridgewater reportedly raising large new China fund on 11/09/2017
  Only one in a dozen of Scotland’s increasingly notorious “tax haven” shell firms has named a real person as its owner under new transparency rules. on 11/09/2017
  Brexit: Theresa May accused by TUC of 'Santa wish list' on 11/09/2017
  Cutting taxes on profits earned abroad would be a pointless giveaway on 08/09/2017
  Is offshore a dirty word? on 08/09/2017
  US, Bermuda negotiating exchange of country-by-country tax reports on multinational firms on 08/09/2017
  UK government finalises guidance on new corporate 'failure to prevent' tax evasion offences on 08/09/2017
  Brexit hampered by Conservative division, says ex-minister on 08/09/2017
  Current BEPS Action Items for Asset Managers on 07/09/2017
  No 10 seeks Brexit backing from business on 07/09/2017
  Multinationals face quandary over transfer pricing on 06/09/2017
  Corporate Tax 2017: Trends & Conclusions on 06/09/2017
  UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme on 05/09/2017
  China bans initial coin offerings calling them 'illegal fundraising' on 05/09/2017
  BRICS leaders pledge to increase involvement in international tax standard setting on 05/09/2017
  Stocks Fall, Havens Gain as Korea Tensions Flare: Markets Wrap on 04/09/2017
  Hiding in the shadows: the truth behind China’s controversial shadow banking sector. on 04/09/2017
  Fact-Checking Trump’s Tax Speech on 01/09/2017
  UK:Tax paid by non-doms exceeds £9bn on 01/09/2017
  The International Stock Exchange listings up 45% in 1H17 on 01/09/2017
  Deloitte passes PwC to become second-largest ‘Big Four’ firm on 01/09/2017
  We already tried one of Trump's big tax ideas and it fell flat on its face on 31/08/2017
  Trump’s populist message on taxes comes with heavy dose of corporate rate cuts on 31/08/2017
  Misleading Claims about Multi-National Corporate Tax Avoidance on 31/08/2017
  Barbados: Tax experts say tourism will pay if de-risking is ignored on 31/08/2017
  US tax reform: Tough task for Trump says former Obama adviser on 30/08/2017
  Isle of Man joins Commonwealth body in strategic Brexit move on 30/08/2017
  OECD Considering How to Tax Online Sales: Tax Chief on 30/08/2017
  Ireland: Briefing paper gives insight into Ireland’s international tax policy on 30/08/2017
  Countries to Exchange Account Information in September on 30/08/2017
  US tax reforms lay the foundations for a M&A boom on 30/08/2017
  OSC charges offshore firms with unregistered trading on 29/08/2017
  Smallest Hedge Funds Will Be Quick to Drop Research Under MiFID on 29/08/2017
  South African Revenue Service On Closing Date of Special Voluntary Disclosure Programme on 29/08/2017
  US Treasury has criticised the European Commission investigation of corporate tax breaks on 28/08/2017
  Brexit: UK officials in Brussels for latest talks on 28/08/2017
  Swedish Prime Minister: Aggressive tax cuts from Britain threaten good relations on 28/08/2017
  Making ex-Americans out of expats on 28/08/2017
  Government opens doors to offshore investment vehicles on 25/08/2017
  British Virgin Islands: Put Your Tax Havens In Order, America on 25/08/2017
  Changes to tax laws in sight for MNCs as the authorities adopt BEPS on 25/08/2017
  The Hot New Hedge Fund Flavor Is 'Quantamental' on 25/08/2017
  Could Puerto Rico be the world’s next hot tax haven? on 24/08/2017
  South African expats must assess tax liability before September on 24/08/2017
  Hedge funds can't stop betting on the stock market's secret weapon on 24/08/2017
  Wealth managers risk fines over offshore asset warning letters on 24/08/2017
  Bumpy Times in Brazil, but Hedge Funds Boom on 23/08/2017
  Republicans Overseas vow to take FATCA battle to Supreme Court on 23/08/2017
  ‘No evidence’ of vast pool of foreign-owned vacant apartments in Australia: experts on 23/08/2017
  Court determines IRS properly denied discretionary tax treaty benefits on 23/08/2017
  No Passport Sales Here: Grenada Denies Money Exchanged For Citizenship on 23/08/2017
  Legal challenge against Fatca shut down by US appeals court on 22/08/2017
  Channel Island interests 'to be taken into account' during Brexit negotiations on 22/08/2017
  Can the economy survive Trump? Sure — for a while. on 22/08/2017
  Antigua: Opposition party responds to reduction in Citizenship by Investment Programme fees on 22/08/2017
  Ireland compliant with new tax rules: OECD on 22/08/2017
  New investment rules to curb China's foreign acquisition binge on 21/08/2017
  'Hard' Brexit offers '£135bn annual boost' to economy on 21/08/2017
  Hedge funds betting on stocks are having their best year since 2009 — but they're still getting smoked by the market on 21/08/2017
  After Alibaba Bonanza, Manager Said to Plan New Hedge Fund on 18/08/2017
  The countries to target when investing offshore on 18/08/2017
  United States: Three Reasons to Break Up with a Client on 18/08/2017
  It just got cheaper to buy Antigua and Barbuda citizenship on 18/08/2017
  Red Bull family's tax haven secrets revealed after fugitive son allegedly kills police officer in Ferrari hit-and-run on 17/08/2017
  Foreign Investors Keep Pumping Money Into Indian Equities, But With Caution on 17/08/2017
  Business mutiny leaves Trump isolated on 17/08/2017
  EC mulls four types of sanctions to target blacklist tax havens on 17/08/2017
  Cyprus: The Multilateral Convention to Implement Tax Treaty Related Measures To Prevent BEPS: An Overview Of Its Application In Cyprus on 17/08/2017
  Ireland's Revenue releases guidelines on requesting Mutual Agreement Procedure assistance on 16/08/2017
  IMF completes 2017 Article IV mission to Mauritius on 16/08/2017
  Swiss firm settles charges it helped Americans evade taxes on 16/08/2017
  Estonia Welcomes Chance to Steer in EU Digital Tax Storm on 16/08/2017
  Brexit: UK suggests 'temporary customs union' with EU on 15/08/2017
  Foreign buyers pay for 40% of new Melbourne apartments on 15/08/2017
  OECD releases comments to draft model tax treaty provisions on 15/08/2017
  Chekwe warns against ‘temper tantrums’ on 15/08/2017
  Hedge Funds Break Up With Long-Adored Apple and Facebook Shares on 15/08/2017
  India to restart FTA talks with Mauritius on 14/08/2017
  Half of Belgium's economic output ends up in tax havens on 14/08/2017
  Israel Tax Authority’s Nod Eases Intel’s Mobileye Deal on 14/08/2017
  UK: Tax Avoidance Crackdown Raises £30 Billion on 14/08/2017
  Airbnb faces EU clampdown for not paying 'fair share' of tax on 11/08/2017
  Current BEPS Action Items for Asset Managers on 11/08/2017
  Cayman Islands: Cayman Islands AEOI Update – Final Extension to the Reporting Period on 11/08/2017
  Wall Street lower on US-North Korea tensions on 11/08/2017
  AGER to Acquire Aegon Ireland on 10/08/2017
  Offshore China money has no desire to move back, maybe ever: Morrison & Foerster on 10/08/2017
  Jersey 'should have MP in Westminster' on 10/08/2017
  Alastair Darling reveals the 'most scary moment' of the financial crisis on 10/08/2017
  Hedge funds score big win on obscure trade as North Korea nuclear risk is raised on 10/08/2017
  The 12 Easiest and Cheapest Countries for Gaining European Union Residency on 09/08/2017
  Brexit liaison MP makes his first visit to Island on 09/08/2017
  How Japanese Hedge Funds Are Aiming Small for Big Returns on 09/08/2017
  Mythbusting false allegations about the British Virgin Islands on 09/08/2017
  Islamic fintech makes inroads into Europe on 08/08/2017
  BEPS Toolkit Released On Offshore Indirect Transfers on 08/08/2017
  Too Much Of FATCA! on 08/08/2017
  HONG KONG, SINGAPORE AND CHINA GET TOUGH ON TAX HAVENS on 07/08/2017
  Ireland: Ibec calls for change as 80% of firms lack Brexit readiness on 07/08/2017
  Trump could have a winner with a 15% corporate tax on 07/08/2017