WORLD NEWS
  Belgium’s Rich Liquidate Investment Funds as Tax Break Ends on 21/08/2018
  Passports-for-sale lobby defends ‘Malta standard’ after Brussels threatens clampdown on 21/08/2018
  HMRC consults on AML supervision fees on 21/08/2018
  What next for Russia’s super-rich? on 21/08/2018
  Imran Khan sheds hundreds of servants and says Pakistan's elite must pay tax as his first cabinet is sworn in on 21/08/2018
  Director liability 'should only apply when insolvent company evaded tax' on 20/08/2018
  Managers adapting to new landscape of MiFID II regulations on 20/08/2018
  Global corporates shifted $616 billion in profits to 11 tax havens on 20/08/2018
  Standard Chartered chief warning over Brexit staff moves on 20/08/2018
  Facebook, Coke Could Face Tax Hit After Ruling Against Medtronic on 20/08/2018
  Falling offshore T-bond holdings highlight U.S. cash repatriation on 17/08/2018
  Hunt clarifies no-deal comments: UK 'would survive' on 17/08/2018
  Hong Kong wealthy save millions using property tax loopholes on 17/08/2018
  Israel’s Bank Hapoalim Delays Dividend Amid U.S. Tax Evasion Probe on 17/08/2018
  Whistleblower law to expand to cover all entities in Cayman on 17/08/2018
  UK taxman does Monaco roadshow in tax avoidance crackdown on 16/08/2018
  Deloitte says AI to overturn financial services ‘ecosystem' on 16/08/2018
  Britain Contemplates Online Retailer Tax on 16/08/2018
  Vistra concludes Deutsche Bank corporate services business acquisition on 16/08/2018
  Living abroad not ideal for US expats facing new taxes on 16/08/2018
  Will protests derail Jordan's reform agenda? on 16/08/2018
  Lord Lilly: If we leave the EU without a Brexit deal we could end up £40billion better off on 15/08/2018
  Manafort lawyers rest fraud case without calling witnesses on 15/08/2018
  Tax warning for Brits with holiday homes or overseas bank accounts on 15/08/2018
  World Bank’s Blockchain-Based Bonds — A Step Toward Adoption? on 15/08/2018
  Tax haven link to rainforest destruction and illegal fishing on 14/08/2018
  Switzerland's ZKB to pay $98 million to end U.S. probe of tax evasion on 14/08/2018
  Investment Migration Council Responds to Comments Made by the EU Justice Commissioner on Citizenship-by-Investment on 14/08/2018
  The Prime Minister of Grenada to investigate citizenship-by-investment programmes on 14/08/2018
  IFCs step in to support Asia-Pacific’s ICO boom on 13/08/2018
  Korea gears up to fight international tax evasion on 13/08/2018
  Of course the tax cuts are good for the banks on 13/08/2018
  New split in Tory party as moderate Brexit group takes on Rees-Mogg's no-deal hardliners on 13/08/2018
  Chinese authorities crack down on tax dodges, illegal capital remittances by celebrities on 13/08/2018
  UK Real Property Beneficial Ownership Register – Draft Legislation Published on 10/08/2018
  Cold Turkey for European banks as lira slides further on 10/08/2018
  Regulatory bodies consult on creation of Global Financial Innovation Network on 10/08/2018
  Software magnate Anthony Castagna jailed for $2.6 million tax fraud on 10/08/2018
  Britain's wealthiest man Sir Jim Ratcliffe leaves the UK to move to Monaco on 09/08/2018
  'Computer Says No' to Jacob Rees-Mogg on Brexit on 09/08/2018
  Private Banks Are the New Hedge Funds on 09/08/2018
  Why the Tax Justice Network is launching in New Zealand on 09/08/2018
  Why unexplained wealth orders now have ‘extra-terrestrial powers’ on 09/08/2018
  EU confronts member states issuing citizenship for money on 08/08/2018
  Wetherspoon founder calls on leaders not to pay £39bn Brexit divorce bill on 08/08/2018
  IRS blocks refund for companies overpaying offshore profits tax on 08/08/2018
  Why does Betsy Devos’s family yacht fly a foreign flag? Donald Trump’s ‘America First’ administration and the Cayman Islands on 08/08/2018
  Rick Gates Delivers a Public Lesson on Money Laundering and Political Corruption on 08/08/2018
  Could the US become a tax haven for internet gambling? on 08/08/2018
  Peter Hargreaves: Government hasn't got 'a clue' on Brexit on 07/08/2018
  Visiting UK MPs do not support the imposition of a public register of beneficial ownership across the BOTs on 07/08/2018
  Offshore? Yes. Off Limits? No. Asset Recovery in Paradise on 07/08/2018
  Pakistan’s Federal Board of Revenue starts action against people hiding assets in UK on 07/08/2018
  Banks After Tax Cuts: Loan Growth Slows and 3,200 Jobs Disappear on 07/08/2018
  Asset Managers Can No Longer Ride An Easy-Money Boom on 07/08/2018
  New research shows the downsides of scrapping tax havens on 06/08/2018
  Belgian businesses sent 129 billion euros to tax havens in 2016 on 06/08/2018
  The trial of Paul Manafort and the global business of corruption on 06/08/2018
  Soviet Land: Blockchain States Lure Citizens with Political Nostalgia and Voting Rights on 06/08/2018
  India hands over request to Antigua to extradite Mehul Choksi on 06/08/2018
  Starbucks, ICE and Microsoft could launch Bakkt, a company specialised in cryptocurrency on 06/08/2018
  South Korea moving to tax Apple, Amazon, Google & other tech companies on 03/08/2018
  Tech Firms Effective Tax Rates Are Going Up Thanks To US Court Ruling on 03/08/2018
  Firms being 'left in the dark' on Brexit on 03/08/2018
  To defend tax reform, Trump must nominate an OECD ambassador on 03/08/2018
  Grenada PM to Investigate Citizenship Investment Programs on 03/08/2018
  Amazon UK tax payment falls to £1.7m on 03/08/2018
  UK to Benefit from EU Transaction Tax After Brexit on 02/08/2018
  BVI hasn’t mentioned any public register legal challenge says UK minister on 02/08/2018
  Ireland: €88m pulled in by Revenue in offshore tax evasion haul on 02/08/2018
  Mauritius offers to return Kenyans’ hidden billions on 02/08/2018
  Bermuda: Anti-money laundering laws passed on 02/08/2018
  Corporate America now knows how to tally its repatriation taxes on 02/08/2018
  HMRC warns it's time to declare offshore assets on 01/08/2018
  Russia passes tax haven laws to bypass sanctions on 01/08/2018
  Prosecutors' opening statement: 'Paul Manafort lied' on 01/08/2018
  Bank of England urged to be more open about Brexit on 01/08/2018
  Singapore’s financial sector to undergo IMF’s comprehensive assessment for 3rd time on 01/08/2018
  Antiguan Government assures it will “honour any legitimate request” to detain Mehul Choksi on 01/08/2018
  Have a Cryptocurrency Company? Bermuda, Malta or Gibraltar Wants You on 31/07/2018
  EU Split on Using Company Transparency Rules to Blacklist Tax Havens on 31/07/2018
  Greater Numbers of US Expats Hand Back Passports on 31/07/2018
  You won’t find a free lunch by clamping down on tax havens on 31/07/2018
  The Cayman Islands - Third Largest Foreign Investor into Israel on 31/07/2018
  You Can Now Buy Antigua and Barbuda Citizenship with Bitcoin on 31/07/2018
  Personal wealth in Saudi Arabia to total $1.1trn by 2022 on 30/07/2018
  Bermuda: Anti money laundering laws passed on 30/07/2018
  UK passes legislation, compelling offshore entities to reveal real owners of properties on 30/07/2018
  Indonesia: Ending poverty requires ending tax evasion on 30/07/2018
  Cayman Islands: Businesses host petition calling for governor’s return on 30/07/2018
  Wall Street Fears New International Tax That Was Aimed at Tech on 30/07/2018
  Montenegro to Launch Citizenship by Investment Program in October on 27/07/2018
  HMRC clarifies 'requirement to correct' penalties on 27/07/2018
  Hedge funds lose nearly $6 billion on Facebook, their favourite holding on 27/07/2018
  Rising private wealth tops $200 trillion worldwide – report on 26/07/2018
  Gibraltar: Spain warns UK over 'cliff-edge' Brexit on 26/07/2018
  Isle of Man tax transparency could change after UK commitment on 25/07/2018
  Gibraltar Blockchain Exchange officially launches to public on 24/07/2018
  New crackdown on offshore tax avoiders on 24/07/2018
  China moves to support economy amid trade tensions on 24/07/2018
  OECD Global Forum rates Guernsey transparency on 24/07/2018
  Switzerland's UBS boosts profits but trade tensions dim future on 24/07/2018
  The ‘great wealth transfer’ is coming on 23/07/2018
  Five Nordic banks fined €2.5m for illegal 'shadow credit ratings' on 23/07/2018
  UK to adopt EU laws on combating terrorism and money laundering on 23/07/2018
  Are the Caribbean's wealthy new citizens a lifeline or a liability? on 20/07/2018
  New research finds 40% of multinationals’ profits shifted to tax havens – EU biggest loser while US firms most shifty on 20/07/2018
  HMRC plans £3.2bn tax raid on contractors who used offshore avoidance schemes on 19/07/2018
  How the ‘unknown unknowns’ terrorise tax on 19/07/2018
  Manafort Jury to See Images of High Life at Tax-Fraud Trial on 19/07/2018
  Parliamentary system could collapse with a no deal Brexit warns Remain MP on BBC on 18/07/2018
  The future role of wealth structures and international financial centres on 18/07/2018
  Blockchain islands: Jersey launches ICO regulatory guidelines on 17/07/2018
  The latest status symbol for rich people? A foreign passport collection on 17/07/2018
  Collective Investment Schemes in Cyprus: Important Legislative Measures on 17/07/2018
  Pugachev, the Illusionist: Shams and powers on 16/07/2018
  How technology companies can benefit from the U.S.’ move to a hybrid territorial tax system on 16/07/2018
  China’s super-rich lead the way as applications for British millionaire visas surge on 16/07/2018
  Brexit: UK's blueprint for future EU relations to be published on 12/07/2018
  Freelancers in tax avoidance schemes hit with bill for £1bn on 12/07/2018
  Tax Transparency and Compliance Top Priorities for Asian HNWIs on 12/07/2018
  Figures reveal elite HMRC unit 'on the attack' on offshore assets on 11/07/2018
  IRS spent $380M on FATCA, but still can’t enforce it on 11/07/2018
  The Problems Hedge Funds And PE Firms Have Connecting With The Super Rich And Single-Family Offices on 11/07/2018
  Guernsey Green Fund is first regulated product of its kind on 11/07/2018
  Big Four’s Sway Over EU Tax Policy Is Unjust: Report on 10/07/2018
  Liechtenstein Bank Eyes Asia after Stemming Tax-Related Outflows on 10/07/2018
  Japan and Singapore Take 1st Place in the Latest Henley Passport Index on 10/07/2018
  Who is Dominic Raab, Britain's new Brexit minister? on 09/07/2018
  Tax agreement with the UK replaces 1955 version on 05/07/2018
  Hedge funds Bridgewater and Winton get the nod in China on 05/07/2018
  US bill would establish beneficial ownership registry on 05/07/2018
  Other Countries May Copy U.S.'s Minimum Offshore Income Tax: OECD on 04/07/2018
  Time to ‘definitively address’ Ireland’s tax haven reputation on 04/07/2018
  ‘Accidental Americans’ ask Trump for independence on 04/07/2018
  UK Partners with 4 Countries to Tackle International Tax Crime on 03/07/2018
  Trump’s Tax Reforms Ignore Companies with Foreign Profits on 03/07/2018
  Malta Passes Favorable Cryptocurrency Laws in Next Step as a Blockchain Island on 02/07/2018
  Brexit: Third customs model devised ahead of cabinet talks on 02/07/2018
  One of Hottest Hedge Funds in Korea Returns 14% as Stocks Slide on 02/07/2018
  Offshore Tax Evaders Face Imprisonment and Enormous Fines on 29/06/2018
  Delaware Supports Bill to End its Status as Tax Haven on 28/06/2018
  The Tax Act Actually Promotes Off-Shore Tax Tricks on 28/06/2018
  Hedge Fund Managers See Echo of Past Crashes in Markets on 27/06/2018
  U.S. Offshore Corporate Cash Pile Rose 15% to Fresh Record in 2017 – S&P on 27/06/2018
  Why India's Richest Are Seeking Citizenship in Cyprus on 27/06/2018
  How a Trade War Could Turn Into a Recession on 27/06/2018
  'ARROGANCE' Rees-Mogg hits out at IMF chief Lagarde in Brexit row on 26/06/2018
  Maltese Parliament to Pass Second Reading on 3 Cryptocurrency Bills on 26/06/2018
  EU Crackdown Hasn’t Made U.S. Tech Change Its Behaviour on 25/06/2018
  Major tax changes afoot for UK nationals living in Cyprus on 25/06/2018
  ‘New’ Panama Papers documents show Poroshenko’s offshore firm targeted in money laundering case on 25/06/2018
  Study suggests US$1 billion in profits shifted from New Zealand to tax havens over 12 months on 25/06/2018
  Ireland is the world’s biggest corporate ‘tax haven’, say academics on 13/06/2018
  New Legislation Would Close Significant Offshore Loopholes in the Tax Cuts and Jobs Act on 07/06/2018
  UK banks face Brexit blow in France's tilt at MiFID rules on 07/06/2018
  New Report Highlights the Value IFCs Bring to the Global Economy on 06/06/2018
  We have tax havens to thank for rising levels of global prosperity on 06/06/2018
  Ministers ‘played no part’ in removal of threat to finance on 05/06/2018
  Lord Ahmad: No Imposition of Public Register on the Crown Dependencies on 04/06/2018
  Two Caribbean Countries Removed from EU Tax Haven Blacklist on 01/06/2018
  Implementation of the Dutch UBO-register postponed on 01/06/2018
  Why the Home Office is complicating investor visas on 01/06/2018
  Big Banks to Get a Break from Limits on Risky Trading on 31/05/2018
  Facebook Facing Shareholder Scrutiny for Its Offshore Tax Avoidance on 31/05/2018
  UK: Information exchanges driving up serious tax evasion cases on 31/05/2018
  Profile: Billionaire philanthropist George Soros on 31/05/2018
  UBS Wealth in big hedge fund push on 30/05/2018
  How tax can restore ‘generational fairness’ on 30/05/2018
  Gina Rinehart looks offshore to avoid Aussie red tape and taxes on 29/05/2018
  Blackstone’s Tax-Free Hedge Fund Pitch Woos Even More Clients on 29/05/2018
  Carlo Cottarelli: Italy president names stop-gap PM on 28/05/2018
  Ireland fulfils key BEPS requirements, says OECD on 25/05/2018
  The top hedge funds everyone wants to work for, and why on 25/05/2018
  Why Meghan Markle’s tax affairs are now more complicated on 25/05/2018
  London can benefit from the certainty of Guernsey’s position outside the EU – Guernsey Funds Forum on 24/05/2018
  Offshore Finance Centres Are Becoming a Hotbed for ICO Projects on 24/05/2018
  Namibia’s ‘erroneous’ tax haven status to be removed as quickly as possible on 23/05/2018
  Henley Passport Index: The most powerful passports in a time of global travel access growth on 23/05/2018
  Ministers seek permission to use £400m fund frozen since 1928 on 23/05/2018
  Corporate board directors with island tax haven ties signal greater levels of tax avoidance, study finds on 22/05/2018
  Cyprus: limit on citizenship scheme announced on 22/05/2018
  Bitfinex Cryptocurrency Exchange working in association with the Government against Tax Evasion on 21/05/2018
  St. Kitts-Nevis carves economic pathway on 21/05/2018
  UK turns blind eye to dirty Russian money, say MPs on 21/05/2018
  US to resume prosecutions of deliberate offshore tax avoiders on 17/05/2018
  Malaysia: Global Perspectives from Asia's "Middle Shore" on 17/05/2018
  Requirement to correct rule – prompt action advised to avoid penalties on 17/05/2018
  US on Course to Land on European Tax Blacklist Says EU Official on 16/05/2018
  How Automation Can Help With FATCA Compliance on 16/05/2018
  UK: Concern about extension of time limits on offshore tax investigations on 16/05/2018
  Hedge Fund Managers are Mad Republicans Didn’t Give Them a Bigger Tax Cut on 15/05/2018
  South Korea’s Chaebol Challenge on 15/05/2018
  Korea: Concerns Grow over LG as Owner Family Faces Broadening Investigation on 15/05/2018
  UK second to Ireland in tax competitiveness but Brexit increases likelihood of businesses moving functions out of the UK on 15/05/2018
  Investors are unprepared for market volatility and need to hold their nerve, warns UBS on 14/05/2018
  Advance payments a ‘worrying erosion’ of taxpayer rights on 11/05/2018
  Ranked: Britain's richest hedge managers - Michael Platt prospers, but its hard times for Harding on 11/05/2018
  IoM: 82% already submitted to register on 11/05/2018
  The unintended consequences of MIFID II are hitting home on 10/05/2018