WORLD NEWS
  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
  Hedge Fund Optimas Looks Around the World to Trade China Themes on 07/08/2017
  Hong Kong, the global capital of hustle, is gripped by self doubt on 04/08/2017
  Brexit gives us opportunities says UK Minister on 04/08/2017
  Grenada’s citizenship by investment program offers route to US E2 visa on 04/08/2017
  Deloitte: Multinationals believe there is a radical global change in tax control on 03/08/2017
  New Zealand Government: $200m extra a year from closing multinational tax loopholes on 03/08/2017
  BlackRock's Ultra Cheap Hedge Fund Doubles Assets in Six Months on 03/08/2017
  New study offers more nuanced look at offshore finance on 02/08/2017
  Is the UK Already the Kind of Tax Haven It Claims It Won't Be? on 02/08/2017
  Limitations to BEPS when tackling corporate tax evasion on 02/08/2017
  Guernsey: Twenty Years Of Protected Cell Company Development on 02/08/2017
  Luxembourg officially throws hat in ring for EU banking authority on 01/08/2017
  This is how Emmanuel Macron will make Paris the financial hub of Europe after Brexit on 01/08/2017
  Last day for firms to meet US Treasury’s FATCA renewal deadline on 01/08/2017
  World View: The Relevance And State Of Us-Caribbean Relations on 01/08/2017
  DIFC Posts 6 Percent Growth in Number of Companies in H1 2017 on 01/08/2017
  Britain will not become a tax haven after Brexit, Philip Hammond insists on 31/07/2017
  How much of the world's wealth is hidden offshore? on 31/07/2017
  Is the new financial information swapping scheme a ticking bomb for China’s richest? on 31/07/2017
  Macquarie Group says a $66 million bank tax bill might drive it offshore on 28/07/2017
  'Disgusting and astonishing': how do the UK's top 1% view tax avoidance? on 28/07/2017
  Five steps to planning a tax-efficient return to the UK on 27/07/2017
  Jordan Planning Tax Reform This Year on 27/07/2017
  Isle of Man: Study discredits 'tax haven' label on 27/07/2017
  These Five Countries Are Conduits For The World's Biggest Tax Havens on 27/07/2017
  The Netherlands is world’s biggest conduit to offshore tax havens: research on 25/07/2017
  Multinationals Consider How Tax Reform at Home and Abroad Will Alter Their Businesses on 25/07/2017
  Guptas seek to shift billions on 24/07/2017
  Countries intentionally misinterpret transfer pricing guidelines on risk to increase tax revenue, US official asserts. on 24/07/2017
  Billionaire-Backed Mason Plans Acquisitions for Wealth Unit on 24/07/2017
  Gibraltar raised in House of Lords debate on Crown Dependencies on 24/07/2017
  The Time Is Now for Trump's Promised Tax Reform Agenda on 21/07/2017
  Hedge funders scramble for ways to pay tax bill now that a big loophole is closed on 21/07/2017
  Italian tax police ask Switzerland for details on 10,000 banking clients on 21/07/2017
  Scope and obligations – Cayman's new beneficial ownership regime begins on 21/07/2017
  A Former Credit Suisse Banker Has Pleaded Guilty in a U.S. Offshore Tax Case on 20/07/2017
  Human stock pickers at hedge funds are actually beating their computer competition so far this year on 20/07/2017
  Cayman Islands: Financial Services Minister Holds Meetings in London on 20/07/2017
  20% of Malta’s GDP on 19/07/2017
  Ottawa vows to lift corporate secrecy in bid to stop tax evasion and money laundering on 19/07/2017
  Tech Companies Push Offshore Cash Pile To A Record – Moody’s on 19/07/2017
  Panama papers: India discusses tax info exchange with global joint task force to plug evasion on 19/07/2017
  OECD releases further guidance on country-by-country reporting (BEPS Action 13) on 19/07/2017
  Donaldson and Crithfield Found Guilty In Foster Dunhill Offshore Insurance Tax Evasion Case on 19/07/2017
  UK 'now less appealing' to rich Chinese on 18/07/2017
  Why the world's biggest investor backs the simplest investment on 18/07/2017
  Montenegro and United States sign an Intergovernmental Agreement to implement FATCA provisions on 18/07/2017
  Impact of the Multilateral Instrument on U.S. Taxpayers on 18/07/2017
  Sports stars hit the headlines for their tax affairs on 17/07/2017
  Two States: compliance can be a taxing problem on 17/07/2017
  DBS Group plans US dollar Green bond debut on 17/07/2017
  What exactly is a tax haven? Is Trump's U.S.A. the new tax haven? on 17/07/2017
  New Hampshire Raises the Ante for Wealth Protection on 17/07/2017
  We Don’t Need To Tolerate Tax Avoidance That Costs Britain Billions Every Year on 14/07/2017
  Most Asian nations need to collect more tax — IMF deputy MD on 14/07/2017
  HMRC record £29bn haul as tax avoidance crackdown bites on 14/07/2017
  G20 leaders seek international agreement on tax policy to enhance growth on 14/07/2017
  Barbados Has Established an Extensive Tax Treaty Network on 14/07/2017
  New Tax Treaties Key To Aircraft Leasing Growth In Hong Kong, Says Report on 14/07/2017
  Google ducks $1.27bn bill for back taxes in France on 13/07/2017
  Crypto Boom: 15 New Hedge Funds Want In On 84,000% Returns on 13/07/2017
  Machines taking over hedge funds despite lack of evidence they outperform humans on 13/07/2017
  There's more to the Isle of Man than motor racing and tax breaks on 13/07/2017
  Businesses urged to prepare for data protection challenges on 13/07/2017
  Want a second citizenship? Invest in these countries on 11/07/2017
  Recruitment advisers' tax scheme liquidated after HMRC asks questions on 11/07/2017
  OECD “MLI Matching Database” for tax treaties goes live on 11/07/2017
  China Hedge Funds Bounce Back From Losses to Rank Near Top on 11/07/2017
  Ecuador Approves Tax Haven Law As Opposition Breaks Alliance on 10/07/2017
  The UK has led the charge for a fairer worldwide tax landscape on 10/07/2017
  Montserrat joins “Inclusive Framework on BEPS” as 102nd member on 10/07/2017
  Why Is No–one Listening To Repeal FATCA Calls? on 10/07/2017
  Two Ancient English Statutes And A Dispute Over Modern Voidable Transactions Law on 10/07/2017
  Hedge-Fund Danger Alert as Canada Prepares for Retail Investors on 10/07/2017
  Panama Papers: Germany 'pays millions' for leaked data on 07/07/2017
  Manchester mayor demands bigger Brexit role for English regions on 07/07/2017
  Former IMF Economist becomes Jersey Finance Chairman on 07/07/2017
  Multinational tax avoidance law passed in 2015 may need revising, says ATO chief on 07/07/2017
  Barbados joins “Inclusive Framework on BEPS” to work on international tax issues on 05/07/2017
  Brexit good for Luxembourg? on 05/07/2017
  Panama Papers: Germany 'pays millions' for leaked data on 05/07/2017
  Barbados Stock Exchange Inc. Proudly Announces its Third International Securities Market (ISM) Listing Sponsor on 04/07/2017
  Spotlight On The EU Code Of Conduct Group on 04/07/2017
  Australia: ATO signals tax windfall for wealthy on 04/07/2017
  UK: New reporting rules to increase burden on thousands of trusts on 03/07/2017
  OECD Lists One Tax Haven, Tax Justice Network Says ‘Nonsense!’ on 03/07/2017
  BVI firms hold $1.5T in assets, benefit global economy on 03/07/2017
  New Zealand-Hong Kong tax treaty updated on 30/06/2017
  FERMA Calls For Consistent BEPS Rules For Captives on 30/06/2017
  Trinidad and Tobago only tax haven not OECD-compliant on 30/06/2017
  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