Strengthened EU rules To Tackle Money Laundering, Tax Avoidance And Terrorism Financing Enter Into Force on 27/06/2017
  Expiry date in tax havens? Jersey shares 'old' records of trusts & foundations on 27/06/2017
  Zimbabweans hold $1bn in offshore accounts on 27/06/2017
  China, Hong Kong the biggest source of funds mediated through British Virgin Islands, study says on 27/06/2017
  Cayman Islands: New Thresholds For PR By Independent Means on 27/06/2017
  HK handover predictions: Golden geese and democracy 'infections' on 27/06/2017
  Business confidence on the up, Lloyds survey finds on 26/06/2017
  American workers have done all they can do to grow the economy — now it’s the turn of business on 26/06/2017
  What to Do With a Large Inheritance on 26/06/2017
  Co-op Bank close to sealing £700m rescue deal with US hedge funds on 26/06/2017
  Regulation must be 'appropriate,’ says advisory body chairman on 26/06/2017
  Frontier markets – is it still an asset class? on 26/06/2017
  European Commission's Taxation and Customs Union addresses intermediaries in European Parliament discussion on 23/06/2017
  BVI supports 2 million jobs globally –REPORT on 23/06/2017
  Third meeting of the Inclusive Framework on BEPS delivers results on 23/06/2017
  OECD releases BEPS discussion drafts on attribution of profits to permanent establishments and transactional profit splits. on 23/06/2017
  St Lucia’s citizenship by investment boss ‘sent on leave’ on 23/06/2017
  Fed: US banks have money for crisis on 23/06/2017
  Brexit One Year On: Keep Calm and Hedge The Pound on 22/06/2017
  Macron Says Brexit Talks Difficult to Reverse as Schedule Agreed on 22/06/2017
  SEBI Tightens Rules For Offshore Derivatives on 22/06/2017
  Hedge Funds Are the Ultimate Survivors on 22/06/2017
  Quant fund is concerned about CFTC getting its software code on 22/06/2017
  Rise of Robots: Inside the World's Fastest Growing Hedge Funds on 22/06/2017
  As Government Retrenches, Philanthropy Booms on 21/06/2017
  This is what elite fund managers are watching closely — and it’s not Trump or Brexit on 21/06/2017
  China's richest have $30 trillion to spend, and more investing in Australia on 21/06/2017
  BRUSSELS OUT David Davis will sidestep official EU divorce process with a series of one-on-one talks with member countries on 21/06/2017
  OECS convenes citizenship by investment stakeholder meeting on 21/06/2017
  TAJ Reports Perfect Record For FATCA Filings on 21/06/2017
  UK economy set to grow faster than expected this year, says Confederation of British Industry on 20/06/2017
  Hedge-fund launches grow, in positive industry sign—but performance trails on 20/06/2017
  Hedge Funds Exit Gold Before Fed Sparks Worst Rout in Month on 20/06/2017
  Republicans debating remedies for corporate tax avoidance on 20/06/2017
  Red tape is damaging Britain's growth, says OECD on 20/06/2017
  Barclays charged with fraud in Qatar case on 20/06/2017
  US intensifies fight against tax evasion via data mining on 19/06/2017
  European commission to crack down on offshore tax avoidance on 19/06/2017
  Pearson moves away from hedge funds into DGFs on 19/06/2017
  The Top 100 Hedge Funds on 19/06/2017
  Oman recorded an increase in millionaires on 19/06/2017
  Secrecy must for automatic info exchange, Swiss banks tell India on 19/06/2017
  Final opportunity to correct offshore tax irregularities before tough new penalties on 16/06/2017
  BEPS. Argentina Signs Multilateral Convention for Its Implementation on 16/06/2017
  In Defence of Offshore Trusts on 16/06/2017
  Ireland’s tax treaty position on the OECD multilateral instrument on 16/06/2017
  Swiss banks lobby for get-out clause as end of bank secrecy nears on 16/06/2017
  Wealth tax burden in Ireland does not entail residency under U.S –Ireland tax treaty on 16/06/2017
  St Lucia: PM’s citizenship by investment plans ‘raise more questions than answers’ on 15/06/2017
  Hedge fund returns are still falling short of the S&P 500 on 15/06/2017
  Muscat in Strasbourg rails against Egrant 'lie' and Malta Files tax haven label on 15/06/2017
  Foreign investors snapping up London homes suitable for first-time buyers on 15/06/2017
  New tax treaty will close loopholes that allow multinationals to avoid tax on 15/06/2017
  Jersey will be ‘fully represented’ in Brexit talks on 15/06/2017
  IRS Updates Online Registration System for FATCA on 14/06/2017
  India signs Multilateral Instrument at Paris and joins BEPS on 14/06/2017
  OECD Seeks Taxpayer Input On BEPS Action 14 Peer Reviews on 14/06/2017
  Dutch Hearings After Panama Papers Dig Into Trust Sector on 14/06/2017
  RPT-COLUMN-Hedge funds turn bearish on U.S. natural gas: Kemp on 14/06/2017
  Singapore Is Beating Hong Kong As Asia's Best Place To Do Business on 14/06/2017
  Trump's Offshore Tax Plan May Mean Perk for Apple, Pfizer on 13/06/2017
  David Cameron vowed to crack down on offshore tax evasion – so why has it disappeared from the Tory manifesto? on 13/06/2017
  BEPS regime poses ‘collateral damage’ threat to AM industry – conference hears on 25/05/2017
  Panama Calls for Balance in Tax Cooperation and Development Financing on 25/05/2017
  Malta tax haven in the spotlight – The European Panama? on 25/05/2017
  UK: Gold bullion disguised remuneration still marketed despite HMRC clampdown on 25/05/2017
  USA: Trump Budget Glosses Over Tax Reform Details on 25/05/2017
  UK economy slows more than expected in first quarter of 2017 on 25/05/2017
  EU Urges Belgium To Change Inheritance Tax Rules on 24/05/2017
  EU agrees double taxation dispute resolution system on 24/05/2017
  Litigation, litigation, litigation? - How the OECD’s BEPS guidelines are affecting Brazil, Mexico and Argentina on 24/05/2017
  Malta chairs 'awkward' EU talks on tax dodging on 24/05/2017
  EU Draft Directive Would Resolve 900 Double Tax Disputes on 24/05/2017
  French authorities raid soccer stars’ homes in tax probe on 24/05/2017
  Malta Pushes for Solution on EU Double Tax Disputes on 23/05/2017
  France to Berlin, Brussels: This time we’re serious on 23/05/2017
  China to lift curbs on foreign fund offshore investments on 23/05/2017
  Bannister, the Malta files and tax avoidance on 23/05/2017
  Singapore poised to overtake Switzerland on 23/05/2017
  Malta surprised by sudden interest in its tax regime on 22/05/2017
  UK leader commits to adviser clampdown over tax avoidance on 22/05/2017
  Singapore provides financial support for troubled offshore industry on 22/05/2017
  Brexit: Why bankers leaving London may not enjoy Luxembourg life on 22/05/2017
  Brazil Retains Tax Break for Some Payments to ‘Privileged’ Regimes on 22/05/2017
  Japan to sign tax treaties with Denmark and Estonia on 16/05/2017
  IMF tells Germany to adjust ‘inaccurate’ tax projection model on 16/05/2017
  US companies push hard for lower tax rate on offshore profits on 16/05/2017
  SMP Partners buys Royal Bank of Canada offices in Caribbean on 16/05/2017
  More Changes Needed From Panama To Quash Tax Evasion: UN on 16/05/2017
  EU Plan Would Limit Public Tax Reporting by Multinationals on 15/05/2017
  OECD says new deal will help fight tax avoidance on 15/05/2017
  U.S. companies push hard for lower tax rate on offshore profits on 15/05/2017
  European managers split on crucial financials call on 15/05/2017
  Four arrested in connection with Guernsey’s Providence funds on 15/05/2017
  Italy, Google End 14-Year Tax Dispute With $335M Settlement on 05/05/2017
  The new OECD/G20 guidance aligning transfer pricing outcomes with value creation: upending international contract law on 05/05/2017
  Uganda: How tax incentives can make or break an economy on 05/05/2017
  ‘Ball In Bahamas Court’ Over Tax Exchange Pledges on 05/05/2017
  Giving Labuan fresh impetus on 05/05/2017
  BEPS Update – Germany on the way to limit the tax deductibility of royalties on 04/05/2017
  USA: Companies urge Trump to ditch anti-inversion rules on 04/05/2017
  Gibraltar responds angrily to leaked report from Spanish Foreign Ministry on 04/05/2017
  Irish Accountants Criticize Tax Agency's Latest Enforcement Drive on 04/05/2017
  EU Moves to Clamp Down on Low-Tax Enterprise Zones on 04/05/2017
  Italy to Open $141M Criminal Tax Probe Into Amazon Subsidiary on 03/05/2017
  On a Tight Leash on 03/05/2017
  BEPS focus drives global tax innovation on 03/05/2017
  Tax 'Lost' In Panama Papers Worth Up To EUR237bn For EU on 03/05/2017
  Caribbean: Offshore jurisdictions asked to embrace transparency on 03/05/2017
  Japan, Russia agree to new tax treaty on 02/05/2017
  EU Brexit Guidelines Set Taxation Safeguards on 02/05/2017
  ECJ Rules In Austria's Favor In Tax Dispute With Germany on 02/05/2017
  UK: Tax Hike For Offshore Pensions Slammed As Unfair on 02/05/2017
  Ireland: PAYE workers face penalties in offshore tax clampdown on 02/05/2017
  Malta PM calls snap election over offshore scandal on 02/05/2017
  Italy: transfer pricing and patent box bill becomes law on 28/04/2017
  German Parliament Passes Bill Closing Patent Box Loopholes on 28/04/2017
  EU: MEPs close multinationals’ tax loopholes on 28/04/2017
  Russia, Japan Agree New Deal to End Double Taxation, Tax Evasion on 28/04/2017
  Gloomy outlook for offshore marine sector on 28/04/2017
  Tax treaty to boost economic ties between India, Cyprus: Arjun Ram Meghwal on 27/04/2017
  Chevron Loss in Australian Court May ‘Empower’ OECD Tax Reform on 27/04/2017
  UK Tax Practitioners Welcome Decision To Defer Tax Moves on 27/04/2017
  Deutsche Bank: 4,000 jobs at risk of being moved out of UK after Brexit on 27/04/2017
  Ireland: Revenue warns offshore assetholders not to avoid disclosure on 27/04/2017
  Canadian businesses pull billions out of tax havens on 27/04/2017
  Singapore, Latvia sign tax treaty protocol on 26/04/2017
  UAE Signs Up To Tax Information Exchange Standard on 26/04/2017
  UK: Newcastle United and West Ham raided in HMRC tax fraud investigation on 26/04/2017
  UK: May shelves tax raid on investors and non‑doms on 26/04/2017
  USA: Why Trump's plan for corporate taxes is a 'magic unicorn' on 26/04/2017
  Cayman: Citizens in G-20 countries favor government cooperation over tax competition on 26/04/2017
  U.K. Said to Consider Scrapping Plan for Digital Tax System on 25/04/2017
  Deloitte survey highlights tax predictability as key to attracting business in Asia Pacific on 25/04/2017
  UK: HMRC penalties to net self-employed couriers and workers on 25/04/2017
  Trust Companies, Banks Should Be Main Haven Targets: EU Report on 25/04/2017
  India: FATCA non-compliant a/cs to be frozen from May 1 on 25/04/2017
  UAE joins global fight against offshore tax evasion on 24/04/2017
  Ireland could lose €4bn in revenue if EU tax plans go ahead, says Ibec on 24/04/2017
  Germany not worried by US corporate tax reform plans on 24/04/2017
  India Initiates $5 Billion Tax Penalty Against Cairn Energy on 24/04/2017
  Pakistan: JIT can’t use OECD channel to probe Sharif family assets on 24/04/2017
  India: Long-term capital gains tax: There is still ambiguity regarding new norms on 21/04/2017
  Panama Papers law firm boss sees tax shelter boom in US on 21/04/2017
  UK: HMRC collects £943m through Accelerated Payment Notices on 21/04/2017
  Bangkok: Dept told to watch for corporate tax avoidance on 21/04/2017
  Pakistan PM avoids ouster after court rules on Panama Papers link on 21/04/2017
  USA: Tax Reporting Laws ‘Disappear’ if High Court Reverses: Official on 21/04/2017
  Brexit knocks UK’s appeal as business destination in KPMG rankings on 20/04/2017
  USA: GOP Plan to Bring Back Offshore Cash May Cause Headaches on 20/04/2017
  British Virgin Islands: LATAM Focus: Litigating Trusts Disputes In The BVI on 20/04/2017
  USA: IMF: Corporate tax cuts may result in too much risk on 20/04/2017
  Antigua-Barbuda in rejecting Illinois tax haven label on 20/04/2017
  India: Cabinet approves signing of amended tax treaty with Portugal on 19/04/2017
  India: Paris replacing Mauritius as tax haven, Citi alerts Finance Ministry on 19/04/2017
  Spectre of tax evasion haunts Swiss banks on 19/04/2017
  USA: Tax Day: Will Trump and Wall Street pay their share? on 19/04/2017
  South Africa: deVere marketed unapproved offshore funds to SA investors on 19/04/2017
  Tax stain on Barbados sticks, says Inniss on 19/04/2017
  EU to Propose VAT Overhaul to Combat $63 Billion Fraud on 13/04/2017
  Korea: Calls for tax system overhaul grow over Oracle, Google cases on 13/04/2017
  Germany sets out plan to tackle tax evasion on 13/04/2017
  US companies in line for $327bn offshore tax windfall on 13/04/2017
  Turning CRS uncertainty into opportunity on 13/04/2017
  Singapore, Shanghai deepen ties amid fresh commitments by banks on 13/04/2017
  India : Participatory notes back after amended tax treaties, GAAR bring laws close to international norms on 12/04/2017
  Sweden Considers New Reporting Obligation for Tax Advisers on 12/04/2017
  Donald Trump’s tax holiday 'would help top US companies save $300bn on 12/04/2017
  Canada: Transparency advocates raise alarm over anonymous ownership on 12/04/2017
  European stocks firmer after mixed Asia session on 12/04/2017
  Tax Treaty Loophole Triggers Tax-Free Pension Cash on 11/04/2017
  EU Sets Sights on Tax Privileges in Special Economic Zones on 11/04/2017
  UK Tax Man Goes After Image Rights Tax Avoidance on 11/04/2017
  Irish residents must declare accounts, assets and benefits outside of the State or face tax penalties on 11/04/2017
  Malta: EU Tax Reform Must Give Companies Investment Certainty on 11/04/2017
  India-EU ties stumble over keeping tax out of bilateral investment treaty on 10/04/2017
  Pakistan: No law being enacted to give amnesty to offshore assets’ owners: FBR on 10/04/2017
  UK: AIG targets non-doms hit by inheritance tax change on 10/04/2017
  UK: NHS plans to borrow £10bn from hedge funds called 'desperate' by health campaigners on 10/04/2017
  USA: Ways and Means Tries to Tackle Carried-Interest Tax Break on 10/04/2017
  Law society of Scotland under fire over tax haven firms on 07/04/2017
  OECD issues new tax guidance for automatic exchange of financial account information on 07/04/2017
  New Zealand: NZ banking sector still vulnerable to money laundering, terrorism financing, RBNZ says on 07/04/2017
  USA: Wall Street Doubts Trump Wants to Split Up Big U.S. Banks on 07/04/2017
  Germany’s Beneficial Ownership Register Set for Public Access on 07/04/2017
  USA: Campaigners Turn The Screws On FATCA on 07/04/2017
  Singapore, Ghana sign tax treaty on 06/04/2017
  Tax evasion and havens costing Quebec and Canada billions, report says on 06/04/2017
  UK: Arrest in suspected £3.8m offshore tax fraud on 06/04/2017
  USA: The stock market doesn't think Trump will deliver on one of his biggest economic promises on 06/04/2017
  USA: Hedge funds are investing in bank stocks at record pace on 06/04/2017
  UK: HMRC’s patience runs out over unpaid tax avoidance bills on 05/04/2017
  American investors used secret Scottish ‘zero-tax’ firms in £6bn Formula One takeover on 05/04/2017
  Italy: Eradicating tax evasion would benefit SMEs in particular on 05/04/2017
  Not a single mention of Panama Papers in Malta FIAU annual report for 2016 on 05/04/2017
  Australia: $24b tax cut may be worth 0.2% to economy on 05/04/2017
  Malta Proposes Stricter Rules for Arbitrators of EU Tax Disputes on 05/04/2017
  India: FPIs brace for new tax rules, cost of investing goes up on 03/04/2017
  Gibraltar says EU boss like 'cuckolded husband,' Spain bullying on 03/04/2017