WORLD NEWS
  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
  USA: Trump Budget Glosses Over Tax Reform Details on 25/05/2017
  UK economy slows more than expected in first quarter of 2017 on 25/05/2017
  EU Urges Belgium To Change Inheritance Tax Rules on 24/05/2017
  EU agrees double taxation dispute resolution system on 24/05/2017
  Litigation, litigation, litigation? - How the OECD’s BEPS guidelines are affecting Brazil, Mexico and Argentina on 24/05/2017
  Malta chairs 'awkward' EU talks on tax dodging on 24/05/2017
  EU Draft Directive Would Resolve 900 Double Tax Disputes on 24/05/2017
  French authorities raid soccer stars’ homes in tax probe on 24/05/2017
  Malta Pushes for Solution on EU Double Tax Disputes on 23/05/2017
  France to Berlin, Brussels: This time we’re serious on 23/05/2017
  China to lift curbs on foreign fund offshore investments on 23/05/2017
  Bannister, the Malta files and tax avoidance on 23/05/2017
  Singapore poised to overtake Switzerland on 23/05/2017
  Malta surprised by sudden interest in its tax regime on 22/05/2017
  UK leader commits to adviser clampdown over tax avoidance on 22/05/2017
  Singapore provides financial support for troubled offshore industry on 22/05/2017
  Brexit: Why bankers leaving London may not enjoy Luxembourg life on 22/05/2017
  Brazil Retains Tax Break for Some Payments to ‘Privileged’ Regimes on 22/05/2017
  Japan to sign tax treaties with Denmark and Estonia on 16/05/2017
  IMF tells Germany to adjust ‘inaccurate’ tax projection model on 16/05/2017
  US companies push hard for lower tax rate on offshore profits on 16/05/2017
  SMP Partners buys Royal Bank of Canada offices in Caribbean on 16/05/2017
  More Changes Needed From Panama To Quash Tax Evasion: UN on 16/05/2017
  EU Plan Would Limit Public Tax Reporting by Multinationals on 15/05/2017
  OECD says new deal will help fight tax avoidance on 15/05/2017
  U.S. companies push hard for lower tax rate on offshore profits on 15/05/2017
  European managers split on crucial financials call on 15/05/2017
  Four arrested in connection with Guernsey’s Providence funds on 15/05/2017
  Italy, Google End 14-Year Tax Dispute With $335M Settlement on 05/05/2017
  The new OECD/G20 guidance aligning transfer pricing outcomes with value creation: upending international contract law on 05/05/2017
  Uganda: How tax incentives can make or break an economy on 05/05/2017
  ‘Ball In Bahamas Court’ Over Tax Exchange Pledges on 05/05/2017
  Giving Labuan fresh impetus on 05/05/2017
  BEPS Update – Germany on the way to limit the tax deductibility of royalties on 04/05/2017
  USA: Companies urge Trump to ditch anti-inversion rules on 04/05/2017
  Gibraltar responds angrily to leaked report from Spanish Foreign Ministry on 04/05/2017
  Irish Accountants Criticize Tax Agency's Latest Enforcement Drive on 04/05/2017
  EU Moves to Clamp Down on Low-Tax Enterprise Zones on 04/05/2017
  Italy to Open $141M Criminal Tax Probe Into Amazon Subsidiary on 03/05/2017
  On a Tight Leash on 03/05/2017
  BEPS focus drives global tax innovation on 03/05/2017
  TAX PREDICTABILITY KEY TO ATTRACTING BUSINESS IN ASIA PACIFIC on 03/05/2017
  Tax 'Lost' In Panama Papers Worth Up To EUR237bn For EU on 03/05/2017
  Caribbean: Offshore jurisdictions asked to embrace transparency on 03/05/2017
  Japan, Russia agree to new tax treaty on 02/05/2017
  EU Brexit Guidelines Set Taxation Safeguards on 02/05/2017
  ECJ Rules In Austria's Favor In Tax Dispute With Germany on 02/05/2017
  UK: Tax Hike For Offshore Pensions Slammed As Unfair on 02/05/2017
  Ireland: PAYE workers face penalties in offshore tax clampdown on 02/05/2017
  Malta PM calls snap election over offshore scandal on 02/05/2017
  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