WORLD NEWS
  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
  Swiss bank targeted in vast tax evasion probe on 03/04/2017
  Panama Papers boosts fight against tax evasion on 03/04/2017
  Amazon Criticizes India Provision on Tax Collection at Source on 03/04/2017
  Malta Proposes Stricter Rules for Arbitrators of EU Tax Disputes on 31/03/2017
  UK launches tax evasion, laundering probe into unnamed global financial institution on 31/03/2017
  Oxfam Keeps Pressure On Bermuda As Tax Haven on 31/03/2017
  UK: Look beyond Brexit to find the real risks to the City’s dominance on 31/03/2017
  Asia: Specialists to thrive as clients seek compliance on 31/03/2017
  Lloyd’s of London chooses Brussels for post-Brexit EU hub on 31/03/2017
  UK: The Tories want to turn Brexit Britain into a low wage tax haven – Corbyn on 30/03/2017
  Oxfam Backtracks on Profit Shifting From Dutch Banks on 30/03/2017
  UK: HMRC fails to clamp down on tax evasion as avoidance plummets on 30/03/2017
  New Zealand Seeks Input On Automatic Tax Information Exchange on 30/03/2017
  Asia: A new future for international finance centres on 30/03/2017
  STRONG EVIDENCE THAT IRELAND FACILITATES SIGNIFICANT TAX AVOIDANCE on 29/03/2017
  European Commission’s State Aid Task Force Now Permanent Unit on 29/03/2017
  Bermuda: Oxfam attacks banks’ offshore profits on 29/03/2017
  UK: The government must move fast in Brexit talks to stop a City exodus on 29/03/2017
  USA: The $767 Billion Money Pot Driving Tax Reform on 29/03/2017
  Ireland: 2,000 taxpayers call Revenue helpline in offshore crackdown on 29/03/2017
  OECD releases 33 comments to draft guidance on tax treaty access by non-CIV funds on 28/03/2017
  Ireland has been accused of rivalling the Cayman Islands when it comes to tax avoidance on 28/03/2017
  Open discussion on tax avoidance could clean up Ireland's sullied reputation on 28/03/2017
  French banks posted 'multi-billion euro profits' in tax havens on 28/03/2017
  Tax haven debate shows many people don't know the difference between a business and a company on 28/03/2017
  Bringing a wealth structuring mind-set to the Philippines on 28/03/2017
  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