Oxfam exposes tax haven habits of big European banks on 27/03/2017
  UK: QROPS Winners And Losers After Pensions Shake-Up on 27/03/2017
  Rich Chinese Race to Apply for a U.S. Golden Visa on 27/03/2017
  China: HSBC to add 1,000 new jobs in Asian wealth business on 27/03/2017
  Cyprus-Malta: competition, cooperation on passports on 27/03/2017
  UK: RBS to close 150 branches and axe jobs in digital shift on 24/03/2017
  Finance no longer the enemy as bankers come in from the cold on 24/03/2017
  Fate of EU Financial Tax Hinges on Belgium, Slovenia, Slovakia on 24/03/2017
  Gibraltar names date for Qrops test regulations to go live on 24/03/2017
  Singapore plans new multi-asset, open and closed ended investment vehicle on 24/03/2017
  Tax rules for US partners of foreign partnerships that hold CFC stock need clarity on 23/03/2017
  Think tanks give thumbs down to taxpayer rescue of failed banks on 23/03/2017
  Cayman Finance hosts seminar on new UK bill on 23/03/2017
  EU Battle Over New Anti-Money Laundering Law Enters Final Phase on 23/03/2017
  EU Lawmakers Visit IRS, Delaware as Tax Haven Concerns Mount on 22/03/2017
  Pakistan, Switzerland ink revised pact on double taxation avoidance on 22/03/2017
  Cabinet opposes new EU tax rules on 22/03/2017
  Switzerland: UBS Group AG (UBS) to Stand Trial for Tax Evasion in France on 22/03/2017
  Indonesia’s tax amnesty nets $330bn, beats president’s target on 22/03/2017
  G20 ministers fail to agree on trade but maintain tax agenda on 22/03/2017
  Hedge Funds Lower Fees As Fed Raises Rates on 20/03/2017
  Switzerland: UBS Rejects Settlement with France on 20/03/2017
  London lobbies for lower taxes to stop exit of financial services companies on 20/03/2017
  G20 finance ministers consider tax implications of digitalisation, tax certainty on 20/03/2017
  Caribbean: CARICOM seeks FATCA delay, but law may prove irrelevant on 20/03/2017
  G20 finance chiefs to grapple with tackling tax evasion on 17/03/2017
  Assets in Panama banks reach record level despite leaks on 17/03/2017
  U.K.'s Corporate Tax Allure Outweighs Brexit Concerns, CEO Says on 16/03/2017
  EU: Panama Papers, PANA committee off to the USA on 16/03/2017
  The idea that London will be replaced as Europe’s financial centre is completely potty on 16/03/2017
  Cayman: FATCA repeal on agenda of US Republicans on 16/03/2017
  UK: Ultra-rich protect wealth with spread of 'family offices' on 16/03/2017
  Hunting unicorns, Singapore Exchange turns to dual share system on 16/03/2017
  US: Norwegian shipowners reject OMSA tax evasion claims on 15/03/2017
  Switzerland to Exempt Withholding Taxes for Some Group Financing on 15/03/2017
  South Africa: Intellectual-property exchange control eased, but don’t get too excited on 15/03/2017
  UK: The new era of pension freedom is a boon to the Treasury on 15/03/2017
  Ukraine ratifies agreement to avoid double taxation with Luxembourg on 15/03/2017
  Italy publishes tax rules implementing country-by-country reporting for large multinationals on 15/03/2017
  Ghana, Mauritius sign Double Taxation Avoidance Agreement on 14/03/2017
  Dubai no longer a tax haven! Indians rush to hide undeclared wealth on 14/03/2017
  Canada: P.E.I. MP Wayne Easter pleased with response to tax evasion report on 14/03/2017
  Singapore Slaps Bans on Bankers Over 1MDB on 14/03/2017
  Women-Run Hedge Funds are Leading the Pack on 14/03/2017
  UK: How AI could transform wealth management on 14/03/2017
  EU financial transactions tax plans face further delay on 13/03/2017
  Europe's Bank Lobby Finds New Lease on Life as Basel Deal Stalls on 13/03/2017
  USA: The Destination-Based Cash Flow Tax Is A Fitting Response To The OECD's BEPS Project on 13/03/2017
  UN urges US to not exploit American Samoa on 13/03/2017
  UK: Solicitors feel the pinch in spring budget on 13/03/2017
  India, Belgium amend bilateral tax treaty on 10/03/2017
  Panama Papers: Brussels Public Prosecutor’s Office investigates on 10/03/2017
  The subdued mood in Singapore’s financial industry on 10/03/2017
  Italy Joins The European Race To Attract Wealthy Foreigners on 10/03/2017
  Singapore: Why private bankers must act now or become obsolete on 10/03/2017
  UK: Budget 2017: changes to non dom rules effective 5 April on 10/03/2017
  India: OECD invites BD to join combat against fund flight on 09/03/2017
  U.S. Emerging as ‘Leading’ Tax, Secrecy Haven, EU Report Says on 09/03/2017
  UK: Budget 2017: New QROPS Tax Charge For Expats on 09/03/2017
  Kenya: Publication of tax amnesty guidelines to unlock offshore billions – Tax experts on 09/03/2017
  Gibraltar: Spain government is greasing its anti-Brexit machinery on 09/03/2017
  UK: The Treasury is plotting an £820m tax avoidance crackdown on 09/03/2017
  UK: Post-BEPS tax regime getting more complex: KPMG's global head of tax on 09/03/2017
  China promises $50bn in fresh corporate tax breaks on 08/03/2017
  UK: HMRC issues guidance on tax avoidance penalties for partnerships on 08/03/2017
  USA: Hedge funds bracing for a market selloff on 08/03/2017
  Switzerland: Lax Oversight of Swiss Lawyers Blamed in EU’s Panama Probe on 08/03/2017
  Luxembourg: Staff Concluding Statement of the 2017 Article IV Mission on 08/03/2017
  AICPA wants Senate to get moving on tax treaties on 07/03/2017
  Malaysia joins BEPS inclusive framework to combat multinational tax avoidance on 07/03/2017
  New Zealand Launches Consultation On New BEPS Measures on 07/03/2017
  London Stock Exchange Warns on U.K. ‘Google Tax’ Charge on 07/03/2017
  Canada vows to curb tax dodgers amid KPMG offshore scandal on 07/03/2017
  Latin America: Latam tax amnesties test private banks' stamina on 07/03/2017
  UK: HMRC gets tough on finance directors at big firms on 06/03/2017
  EU: MEPs threaten privacy rights with beneficial ownership vote on 06/03/2017
  Ecuador: In praise of Tax Havens. on 06/03/2017
  Morocco paves way for Islamic finance industry on 06/03/2017
  UAE CB issues capital adequacy regulations in line with Basel III on 06/03/2017
  USA: Wolf takes aim at Delaware loophole on 06/03/2017
  China’s new banking watchdog chief coy on super-regulator role ‘rumour’ on 03/03/2017
  UK: The state of play on tax evasion and avoidance on 03/03/2017
  EU Mulls Tax Sanctions for Countries Branded Tax Havens on 03/03/2017
  Bermuda Is Most Expensive Country on 03/03/2017
  New Zealand: Govt reveals changes to target multinationals over tax on 03/03/2017
  Singapore, Uruguay tax treaty to enter into force on 02/03/2017
  Portugal: Top tax official 'not sure' of losses with €10bn transfers offshore on 02/03/2017
  Labuan IBFC to focus on niche areas in 2017 on 02/03/2017
  New Zealand: Multinationals face nervous wait on tax on 02/03/2017
  Credit Suisse Predicts Paltry 3.5% Growth for Hedge Funds in 2017 (CS) on 02/03/2017
  Cayman: Premier to update UK on beneficial ownership on 02/03/2017
  UK should adopt Trump-style border tax, says former chancellor Lord Lawson on 01/03/2017
  It’s pure rubbish to claim a low tax, low regulation Britain would be a disaster on 01/03/2017
  UK: Estates over £1m face 1% ‘stealth tax’ as probate fees rise on 01/03/2017
  EU: CFE agrees on wording of Anti-Tax Avoidance Directive 2 on 01/03/2017
  In blow to UK, MEPs back stricter anti-tax dodging law on trusts on 01/03/2017
  India should cut corporate tax, opt for inheritance levy: OECD on 01/03/2017
  EU: UPDATE 1-ECB to test banks' resilience to interest rate shocks on 01/03/2017
  USA: Trump Should Bin FATCA Now, Campaigners Urge on 28/02/2017
  UK faces EU push on transparency of trusts on 28/02/2017
  USA: Next Big Tax Fight Could Pit Wall Street Against Private Equity on 28/02/2017
  Ireland: Michael Noonan attacks EU body over corporate tax plans on 28/02/2017
  India: Revised tax treaty with Singapore takes effect on 28/02/2017
  UK: JPMorgan: Cutting corporation tax is 'no silver bullet for a hard Brexit' on 27/02/2017
  China: HK banks must learn to live with cross-border information rules on 27/02/2017
  HSBC faces tax fraud probe in India, other countries on 27/02/2017
  UAE: IMF chief’s advice for Arab countries on 27/02/2017
  Singapore: Out to prove S'pore is not a tax haven on 27/02/2017
  800 held in China after crackdown on underground banks in 2016 on 27/02/2017
  Govt moves to end NZ's tax haven reputation on 24/02/2017
  Cayman Islands vote could pull back veil of secrecy for businesses on 24/02/2017
  Ireland: French 'always in our face' on corporation tax, says Ahern on 24/02/2017
  German budget surplus highest since 1990 on 24/02/2017
  India and the OECD BEPS agenda: Why India must attune itself to this platform to derive a windfall on 24/02/2017
  Brazil Outlines Process for Asking International Tax Questions on 24/02/2017
  EU tightens screw on corporate tax dodgers on 23/02/2017
  Ireland: Warning over foreign multinationals paying 80pc of corporate tax on 23/02/2017
  Swiss want Plan B for tax reform by mid-2017 on 23/02/2017
  How France scrapping the euro could go beyond a ‘Lehman moment’ on 23/02/2017
  Panama's President Juan Carlos Varela Signs Convention on Mutual Administrative Assistance in Tax Matters into Law on 23/02/2017
  Ireland: Only 15 taxpayers voluntarily disclose undeclared offshore assets on 23/02/2017
  EU: Member states’ broad definition of tax havens raises concerns on 22/02/2017
  Denmark would not oppose Britain turning itself into tax haven on 22/02/2017
  Brazil designates Ireland as tax haven: impact on aircraft finance on 22/02/2017
  Ireland: Revenue warns taxpayers of offshore asset clampdown on 22/02/2017
  Africa: Wealthy individuals wary of special voluntary disclosure on 22/02/2017
  Isle of Man Budget 2017-18: Income tax to be cut as health spending rises on 22/02/2017
  Call from Africa for UK to close tax haven loophole and end human cost on 21/02/2017
  India Widens Market for Foreigners Easing Derivatives Limits on 21/02/2017
  U.K. Lawmakers Want More Transparency in Overseas Territories on 21/02/2017
  Aus eyes beneficial ownership list in tax avoidance crackdown on 21/02/2017
  HSBC makes US$77m provision for money laundering, tax investigations on 21/02/2017
  Irish FM Criticizes EU's BEPS Response on 21/02/2017
  OECD Base Erosion Profit Shifting – Minimum Standards and Peer Reviews on 20/02/2017
  Belarus tax protests spread beyond capital on 20/02/2017
  UK: These mystery 'tax haven' billboards are appearing in Birmingham on 20/02/2017
  UK tax office warns on two tax avoidance schemes on 20/02/2017
  Africa: Tax incentives could lure migrants back home, says OECD on 20/02/2017
  BRICS to promote inclusive, balanced economic globalisation: China on 20/02/2017
  Colombia’s OTT tax reform may lead the way internationally, says Ovum on 17/02/2017
  Ireland: Finance Minister Michael Noonan hammers EU tax plan for hurting ‘consensus’ on 17/02/2017
  EU to ramp up action on harmful global tax practices on 17/02/2017
  St Lucia Planning Further Tax Cuts on 17/02/2017
  Struggling European banks see light at end of low-rates tunnel on 17/02/2017
  Exclusive: Ecuador to hold historic referendum on tax havens on 17/02/2017
  Ukraine, US sign Model 1 FATCA agreement on 17/02/2017
  Polish weekly Wprost compares Belarus to tax haven on 16/02/2017
  EU Panama Papers Inquiry Chief Condemns U.K. No-Show on 16/02/2017
  International HNW Looking to Rent, Not Buy on 16/02/2017
  Canada missing billions of dollars in tax revenues on 16/02/2017
  Korea: Stock investment through tax haven increasing on 16/02/2017
  UK: HMRC crackdown nets £140m on 16/02/2017
  UK: QROPS online reporting to close in April on 15/02/2017
  Central bankers take up arms against protectionism on 15/02/2017
  Singapore to allow foreign acquisitions of finance companies on 15/02/2017
  Former PM warns of doom and gloom for Barbados economy on 15/02/2017
  UPDATE 1-Italy in talks with EU over possible 5-bln euro state bailout for Veneto banks-sources on 15/02/2017
  New Zealand: Money laundering gets harder as foreign trust rule changes passed on 15/02/2017
  Canada misses out on nearly $50 billion in tax each year on 14/02/2017
  UK: Offshore crackdown: a taxing time for the law? on 14/02/2017
  Financial Institutions Falling Short on Common Reporting Standard Compliance on 14/02/2017
  Hedge funds start 2017 on largely positive note on 14/02/2017
  Swiss corporate tax – what happens now? on 14/02/2017
  U.S:Trump and the Dangers of Radical Tax Reform on 14/02/2017
  Swiss voters reject tax reform plan on 13/02/2017
  Australia: Tax avoidance: Coalition starts consultation over register for shell companies on 13/02/2017
  Panama Papers law firm partners arrested on 13/02/2017
  Swiss banks flourishing despite end of confidentiality on 13/02/2017
  Wealthy Chinese Set to Face Increased Tax Avoidance Scrutiny on 13/02/2017
  Can Indonesia be a World Pilot Project for Tax Amnesty? on 13/02/2017
  U.S.: Trump vows 'phenomenal' tax announcement, offers no details on 10/02/2017
  Panama Papers: MEP slams head of German private bank Berenberg for refusing to appear before EU Parliament on 10/02/2017
  Banks take bigger role in Latin America fight against tax evasion on 10/02/2017
  Top German regulator: London won’t stay EU financial services capital on 10/02/2017
  Brexit Gamble for Irish Funds Means Swapping U2 for Bankers on 10/02/2017
  U.K. Becoming ‘Prime’ Tax Haven: EU Panama Inquiry Vice Chair on 10/02/2017
  Global investment flowing through tax havens grows by $700bn on 09/02/2017
  Country: Malta, Hanging on to our tax rate on 09/02/2017
  Country: UK, Bank warns 'lax financial rules' are a route to failure on 09/02/2017
  Country: Antigua & Barbuda, Parliament passes FATCA on 09/02/2017
  Country: U.S. Anti-FATCA Group Pushes Law Repeal With Tax Overhaul on 09/02/2017
  Country: Japan, New global exchange system to tackle tax avoidance on 09/02/2017
  Country: UK, Specialist HMRC fraud investigation unit pushes up tax recovery on 08/02/2017
  Country: UK. UK could lose 30,000 banking jobs after Brexit on 08/02/2017
  Mauritius central bank to sell notes worth 2 bln rupees this week on 08/02/2017
  Country: Gibraltar, Central Bank concerned over Gibraltar ‘passporting’ car insurers on 08/02/2017
  Country: UK, Bank of England's Forbes breaks ranks, says rates could rise soon on 08/02/2017
  Country: U.S. OECD BEPS transfer pricing rules likely to cost multinationals, but not the IRS on 08/02/2017
  Country: India, India, Austria sign protocol amending tax treaty on 07/02/2017
  Country: Switzerland, Switzerland to vote on corporate tax unification on 07/02/2017
  Country: Bermuda, 'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy on 07/02/2017
  Country: Ireland, Multiple growth drivers boost Ireland’s Funds Industry on 07/02/2017
  Country: U.S., Studies links institutional investing to corporate tax avoidance on 07/02/2017
  Country: Ireland, Trump press secretary Spicer says US tax changes will not hurt Ireland on 06/02/2017
  Country: Ireland, Chinese investment into Ireland reached $2.9bn in 2016 on 06/02/2017
  Country: Malta, Is Malta really a tax haven? on 06/02/2017
  Country: Cayman and UK, Cayman’s leaders in London for Brexit summit on 06/02/2017
  Country: U.S.Hedge Funds Are Ditching the Dollar as the Trump Trade Capsizes on 06/02/2017
  EM countries target offshore wealth with tax on 03/02/2017
  When Did Canada Become A Tax Haven? on 03/02/2017