WORLD NEWS
  HMRC error may mean over-payment of tax by non-resident trustees on 21/09/2018
  New Zealand: Labor to target overseas tax haven loopholes and 'citizenship shopping' on 21/09/2018
  The Netherlands, a Tax Avoidance Center, Tries to Mend Its Ways on 21/09/2018
  BlackRock's Fink: U.S. a short-term 'big winner' in China trade war on 21/09/2018
  U.S. Companies Repatriated $169.5 Billion in Second Quarter on 20/09/2018
  Brexit: May urges EU leaders to consider 'serious' UK plans on 20/09/2018
  Public Owner Register Is ‘Sector Killer’ says Bahamas ex-attorney general on 20/09/2018
  As ICOs falter, crypto hedge funds approach $5 billion in assets on 20/09/2018
  Wall Street Fears the End of an Era on 19/09/2018
  Cayman: Minister Rivers to meet EU officials on tax blacklist on 19/09/2018
  Turkey lowers requirements for citizenship by investment on 19/09/2018
  India: To woo dollars, govt won't tax interest payable on offshore rupee bonds on 18/09/2018
  Why Trillions in Offshore Profits May Stay Offshore on 18/09/2018
  Cyprus: Greens want to boost transparency in citizenship by investment scheme on 18/09/2018
  Gibraltar represented at Liberal Democrat Conference on 18/09/2018
  Luxembourg: ALFI Wants Subscription Tax Review on 18/09/2018
  First prosecution for failing to comply with FATCA on 18/09/2018
  IRS Ending Offshore Tax Confession Program on 17/09/2018
  Conflict between UK, Cayman over financial investigations on 17/09/2018
  MiFID II: Clients' research charges seven times higher than costs borne by asset managers on 17/09/2018
  IRS Moves to Ease Pain of New Tax That Targets Offshore Profits on 14/09/2018
  Venezuelan ex-officials charged in Andorra over $2.3bn graft scheme on 14/09/2018
  Introduction of new LLC legislation in Jersey set to provide attractive proposition for US institutions and fund managers on 13/09/2018
  London loses top spot to New York in financial survey due to Brexit on 13/09/2018
  Tory Attorney General faces questions after he objected to plans to make tax havens more transparent on 13/09/2018
  Progress remains slow in bridging Africa’s tax divide on 13/09/2018
  HMRC opens 27 new serious tax evasion cases on 03/09/2018
  Tax avoidance blocks celebrities from honours on 03/09/2018
  Boris Johnson: UK gets 'diddly squat' from May's Brexit plans on 03/09/2018
  UAE expats target Caribbean for second passport on 03/09/2018
  Panasonic runs from Brexit Britain on tax haven fears on 30/08/2018
  IRS warns of looming deadline for US offshore amnesty on 30/08/2018
  Transfer pricing in China: SAT tapping into the tax big data paradise on 30/08/2018
  More Iranians 'buying' passports in other countries to evade US travel ban, sanctions on 30/08/2018
  Strip out Trump tax cut and S&P 500 profits are still surging on 29/08/2018
  India: No place to hide for beneficial owners after September 11 on 29/08/2018
  New Tax Law Favors Hedge Funds Over Managed Accounts on 29/08/2018
  May Vows Post-Brexit UK Will be Leading Investor in Africa on 28/08/2018
  Football Clubs ‘Somewhat Uncertain’ about Complying with UK Tax Obligations on 28/08/2018
  South Korea: Cracking Down on Offshore Tax Evasion on 28/08/2018
  Wealth Managers Underestimating Investment Needed for Digital Change on 28/08/2018
  Brexit: Conservative anger at Philip Hammond's 'dodgy project fear' on 24/08/2018
  Bull market ‘nears end’ as wealth managers talk Trump, bears and recession on 24/08/2018
  Apple is a Hedge Fund That Makes Phones on 24/08/2018
  HMRC in fresh warning to overseas bank account holders on 24/08/2018
  Should BVI seek special powers to reject UK laws? on 24/08/2018
  Tax Tips From Manafort Conviction That Might Keep IRS Away on 23/08/2018
  Will Israel, India, France Get Data on Citizens’ Swiss Bank Accounts? on 23/08/2018
  Caribbean citizenship programmes a big draw among investors: New CBI Index on 23/08/2018
  Cohen Pleads Guilty To Tax Evasion, Bank Fraud & Campaign Finance Law Violations on 23/08/2018
  Corbyn floats plan for windfall tax on tech firms to fund journalism on 23/08/2018
  Labour really has to understand that hypothecated taxes undermine the very logic of its own political reason for being on 23/08/2018
  Guernsey and Jersey launch joint cyber security study on 23/08/2018
  Deposits of Indians in tax havens fell 62% in 2017, says report on 22/08/2018
  London keeps its crown as world's top foreign exchange venue on 22/08/2018
  Jury Convicts Manafort on Eight Counts of Tax Fraud, Lengthy Jail Time Expected on 22/08/2018
  Transfer Pricing Tax Hit on the Horizon on 22/08/2018
  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