WORLD NEWS
  HMRC Given New Powers against Tax Scheme Promoters on 21/11/2017
  Bid to globalize FATCA on 21/11/2017
  Asset managers to slash sell-side research after MiFID II, survey shows on 21/11/2017
  Over a quarter of UHNWs targeted by cyber attacks. on 21/11/2017
  Top tax transparency rating for Crown dependencies on 20/11/2017
  The Paradise Papers: The rest of the story on 20/11/2017
  Toshiba Share Sale Opens Door to Einhorn, Loeb, Other Activists on 20/11/2017
  Caribbean Leaders Toughen Stance on Sweetheart Deals on 17/11/2017
  DeVere CEO Demands 'Firm Action' on Painfully-Flawed FATCA on 17/11/2017
  EU moves to recognise equivalence of US, Swiss stock exchanges before MiFID II on 17/11/2017
  $10 Million Minimum: Coinbase Courts Hedge Funds with Storage Service on 17/11/2017
  World’s Biggest Wealth Fund Wants out of Oil and Gas on 17/11/2017
  If corporate tax reform fails, US companies will bolt from America, House Speaker Paul Ryan says on 16/11/2017
  Study Released On Jersey Pension Industry's Impact Worldwide on 16/11/2017
  Paradise Papers: 'The Discovery of the 21st Century' or a Mere PR Stunt? on 16/11/2017
  How sham trusts served ‘Putin’s banker’ on 16/11/2017
  Brexit secretary seeks transition deal 'early next year' on 15/11/2017
  Qatar, Saint Kitts and Nevis join inclusive framework on BEPS on 15/11/2017
  Cayman continues as pre-eminent global offshore jurisdiction on 15/11/2017
  How to invest like...the hedge fund manager with a magic formula on 15/11/2017
  Bloomberg says London will remain Europe's financial capital on 14/11/2017
  IoM to Implement New EU Data Protection Standard on 14/11/2017
  BDA highlights Bermuda’s regulatory transparency and compliance on 14/11/2017
  Hedge Funds Introduce Institutional Money to Cryptocurrency on 14/11/2017
  Theresa May to meet EU business leaders on 13/11/2017
  Asia shares slip on U.S. tax uncertainty, sterling falls on doubts over May on 13/11/2017
  FCA drops Mifid II research shock on sales forces on 13/11/2017
  Who decided that keeping money in ‘paradise’ is a crime? We should all thank havens on 13/11/2017
  Will advisers be able to afford research after Mifid II? on 10/11/2017
  Nike finds tax heaven in Netherlands, haven in Bermuda on 10/11/2017
  Turks and Caicos Review Flags up Money Laundering Risks on 10/11/2017
  Ireland resists closing corporation tax ‘loophole’ on 10/11/2017
  Wall Street hedge fund veteran hits highs with copycat tactics on 09/11/2017
  Britain tries to water down EU anti-tax haven measures days after Paradise Papers revelations on 09/11/2017
  Labuan Urged to Adapt to BEPS by Removing Harmful Tax Offerings on 09/11/2017
  Buy-side heads predict ‘price deciding’ role post MiFID II on 09/11/2017
  Gibraltar Flies Fintech Flag in Hong Kong on 09/11/2017
  Investors size up U.S. tax reform after Democrats gain in elections on 09/11/2017
  Cyprus introduces limited partnerships and changes to AIFs regime on 08/11/2017
  We're All Tax Havens on 08/11/2017
  China's Policy Makers Warn on Debt, But Bond Buyers Shrug on 08/11/2017
  Apple defends moving offshore profits to the tax haven of Jersey on 07/11/2017
  Bahamas 'Behoved' To Eye Corporate Tax on 07/11/2017
  Cayman Finance Responds to Sensational Reports Exploiting Illegal Data Hack on 07/11/2017
  Emerging-Market Hedge Funds Are Having to Turn New Clients Away on 07/11/2017
  Appleby Says Only Demonstrable Crime Is Of Data Theft on 07/11/2017
  In defence of “tax havens”: Why the world would be much poorer without offshore finance on 06/11/2017
  MiFID II creates “much uncertainty” for EEA members on 06/11/2017
  HMRC asks to see Paradise Paper leaks on 06/11/2017
  EU to discuss blacklist of tax havens after Paradise Papers leaks on 06/11/2017
  US: A Tax Plan for a New Gilded Age on 03/11/2017
  Shanghai FTZ Registered Companies Triple in Four Years on 03/11/2017
  Americans on Pace for Record Year in Renouncing Citizenship on 03/11/2017
  Asia-Pacific Wealth Hotspot Heats Up: Report on 03/11/2017
  EU launches inquiry into UK offshore tax scheme on 02/11/2017
  Jeremy Corbyn confronts Theresa May about private jet owners dodging tax in Isle of Man on 02/11/2017
  New Report Provides a Snapshot of the Guernsey Funds Sector on 02/11/2017
  The offshore firms with the biggest litigation teams on 02/11/2017
  Swiss Banker on Trial for Helping US Tax Payers Hide Assets on 01/11/2017
  EU Would be Wrong to Blacklist Guernsey says Former Chief Minister on 01/11/2017
  Base Erosion and Profit Shifting Project implementation in Mauritius on 01/11/2017
  Britain’s Taxman Wants to Make Money from MiFID on 01/11/2017
  The Tax Havens at the Heart of the Manafort Indictment on 31/10/2017
  The OECD Releases Comments on Taxing the Digital Economy on 31/10/2017
  After precipitating the latest CBI price war, St Kitts-Nevis says it will not engage in a race to the bottom on 31/10/2017
  What the City needs to know about Mifid II: The landmark legislation coming into force next year on 31/10/2017
  UK: When it comes to tax avoidance this Tory government is living on Mars on 30/10/2017
  Gibraltar: Garcia highlights value of stronger bond with the Commonwealth on 30/10/2017
  Labuan's current tax framework must be reviewed on 30/10/2017
  UAE: HE Obaid Humaid Al Tayer meets with US Treasury Secretary on 30/10/2017
  Malta Aims to be a Blockchain Trailblazer on 30/10/2017
  EU takes aim at UK tax perks on 27/10/2017
  The IMF’s new rationale for higher tax rates on 27/10/2017
  Cayman still labelled as ‘notorious tax haven’ on 27/10/2017
  EU, US regulators clear path for MiFID II research provision on 27/10/2017
  New Zealand may tighten law that allows mega wealthy to buy citizenship on 27/10/2017
  UK: Here's how much banks paid to the taxman over the last fiscal year on 26/10/2017
  Saudi Arabia to Open Fledgling Small-Cap Market to Foreigners on 26/10/2017
  EU to investigate UK tax loophole for multinationals on 26/10/2017
  Nordea Makes Early Bid to Help Fund Managers Cope with MiFID on 26/10/2017
  Want To Cut The Cost Of Tax Reform? Don't Reward Companies That Shifted Profits Offshore on 25/10/2017
  Bermuda Plays Key Global Insurance Role on 25/10/2017
  European Union: Chinese Acquisitions in the EU -The Climate is Getting Rougher on 25/10/2017
  Financial secrets of super-rich clients stolen in Appleby hacking on 25/10/2017
  Barbados’ International Business Sector Highly Prized on 24/10/2017
  Britain can’t prosper as a tax haven. It has to stop these hollow threats on 24/10/2017
  Hedge fund Red Kite sues Barclays for $850 million over copper trading losses on 24/10/2017
  You're hired: Who will Trump choose to chair the Fed? on 24/10/2017
  A Guide to new legislation on Foundation Companies in the Cayman Islands on 24/10/2017
  UK: Dividend payouts this year are on track for a record £94bn on 23/10/2017
  Malta offers €1 mllion reward for information on car-bombing killing of Panama Papers journalist on 23/10/2017
  Inter-company accords in post-BEPS era on 23/10/2017
  Australians 'wising up' to use of tax havens, says Andrew Leigh on 23/10/2017
  Dollar Hits Three-Month High Vs. Yen on ‘Abenomics’ Triumph on 23/10/2017
  Jeremy Corbyn warns the UK should not become a tax haven after Brexit during Brussels visit on 20/10/2017
  Following Reagan’s tax cut footprints on 20/10/2017
  CIP passports come at steep price to access the world on 20/10/2017
  Home Office ‘illegal migrant’ crackdown to threaten bank clients on 20/10/2017
  Vanuatu denies it will accept Bitcoin for its $200,000 citizenship program on 19/10/2017
  OECD's Action 5 BEPS Work Producing 'Tangible Results' on 19/10/2017
  ‘Psychopath’ Hedge Fund Managers Make Less Money on 19/10/2017
  Study: 73% of Fortune 500 Companies Used Offshore Tax Havens in 2016 on 18/10/2017
  Twenty nations’ tax laws aid multinational profit shifting, OECD report says on 18/10/2017
  Cyprus: Proposal for New Investment Law on 18/10/2017
  Malta car bomb kills Panama Papers journalist on 17/10/2017
  Putin’s Orders: Russia Will Have its National Cryptocurrency, the ‘CryptoRuble’ on 17/10/2017
  Cyprus's passport investment scheme a ‘useful tool’ to boost economy on 17/10/2017
  Singapore's tax incentives meet international standards: OECD on 17/10/2017
  Theresa May to dine with EU chiefs amid Brexit 'deadlock' on 16/10/2017
  Hill GOP touts tax reform before 2018; Dems knock vow as mere 'Coming Soon!' marquee on 16/10/2017
  Bermuda Premier Talks Taxes on BBC World News on 16/10/2017
  Brexit: EU 'to prepare' for future trade talks with UK on 13/10/2017
  Islands No More: Crypto Hedge Funds Bring Cryptocurrency Risk into Mainstream Financial System on 13/10/2017
  Cost of Antigua-Barbuda citizenship reduced to US$100,000 on 13/10/2017
  Switzerland 'Mostly Compliant' With BEPS Dispute Resolution Standard on 13/10/2017
  Trump: Middle class will benefit if corporate cash returned from abroad on 12/10/2017
  Treasury Hints that Regulatory Review may Target FATCA Regulations on 12/10/2017
  Warren Buffett decides not to do second wager against hedge funds, citing his age on 12/10/2017
  Brexit: David Davis and Michel Barnier to sum up state of talks on 12/10/2017
  The industrial-era tax system is quickly becoming obsolete on 11/10/2017
  Apple’s Market Cap Could Cross $1 Trillion if New U.S. Tax Reforms Are Passed on 11/10/2017
  Bitcoin now buys you Citizenship in Pacific Island of Vanuatu on 10/10/2017
  US Expats Step Up Pressure to Repeal FATCA on 10/10/2017
  Cayman Islands Issues AML/CTF Country Whitelist on 10/10/2017
  Bitcoin's price bubble will burst under government pressure on 10/10/2017
  Tax Evasion – How Would You Plead? Guilty or Not Guilty? on 09/10/2017
  Who Wins and Who Loses With US Tax Reform? on 09/10/2017
  Life in America still an option for South Africans – $500k EB5 visa fee extension on 09/10/2017
  Chinese and Chinese-American billionaires’ philanthropy rising at ‘astounding’ rate on 09/10/2017
  German 'James Bond' avoids jail for tax evasion as judge praises his 'great achievement' on 06/10/2017
  Jersey Taskforce to Assess AML/CTF Risks on 06/10/2017
  Standard Chartered faces investigation over $1.4 billion client transfer from tax haven, source says on 06/10/2017
  The Guardian view on taxing the digital economy: crunch time on 05/10/2017
  Jersey Budget Raises Taxes on Companies, HNWIs on 05/10/2017
  Hijacking Computers to Mine Cryptocurrency Is All the Rage on 05/10/2017
  Vestager and Moscovici to go big on tax on 04/10/2017
  Russian Tax Service approves British Virgin Islands’ removal from offshore list on 04/10/2017
  OECD Requests Input On Further BEPS Action 1 Work on 04/10/2017
  IMF Highlights Bank Derisking's Impact on the Caribbean on 04/10/2017
  New $500 Million Hedge Fund Will Focus on Cryptocurrency on 03/10/2017
  International Business Structuring and Disclosure of Ultimate Beneficial Owners: The current agenda on 03/10/2017
  Adani needs Carmichael mine to stave off income crash, report says on 03/10/2017
  Cohn Says Repatriation Tax Rate Will Be in ‘10-Percent Range’ on 02/10/2017
  St Kitts-Nevis new citizenship fund raises more questions on 02/10/2017
  Hedge Funds Come Together to Share Cost of MiFID and Research on 02/10/2017
  How HMRC will know your personal affairs on 29/09/2017
  Bermuda Insurers Have Paid Out Over USD70bn on 29/09/2017
  Comment: Guernsey - a stable IFC for the long haul on 29/09/2017
  Giant companies like Apple will make billions from Trump’s new tax proposal on 28/09/2017
  Hong Kong Responds to Losing Triple-A Credit Rating on 28/09/2017
  Europe Taxing the Digital Economy: could a turnover tax be on the horizon? on 28/09/2017
  "Business as Usual" states Dominica’s Citizenship by Investment Unit on 28/09/2017
  US framework for tax overhaul would slash corporate rate to 20% on 27/09/2017
  BEPS Actions 8-10 Most Important For Latin American, Caribbean States on 27/09/2017
  The Age of Automatic Information Exchange on 27/09/2017
  UK: It’s all fun and games, until Labour crashes the economy on 27/09/2017
  European Commission seeks action on digital economy taxation on 26/09/2017
  Ireland's Donohoe Concerned By Latest EU Tax Moves on 26/09/2017
  Bermuda on France's 'CbC Reporting Whitelist' on 26/09/2017
  Multinationals operating in tax havens avoid reporting specifics, finds study on 26/09/2017
  OECD releases first peer reviews on implementation of BEPS minimum standards on improving tax dispute resolution mechanisms on 26/09/2017
  South Korea: Penalty Tax for Offshore Tax Evasion Reached Record High in 2016 on 25/09/2017
  State Minister says Sri Lanka is a tax haven on 25/09/2017
  Zuckerberg to sell up to 75 million shares to fund philanthropy as he drops no-vote stock drive on 25/09/2017
  How an alternative citizenship changes lives of Arab families on 25/09/2017
  11th meeting of the Forum on Tax Administration (FTA) on 25/09/2017
  Varadkar reveals plans for pension reform as he pledges to remain firm on proposed EU tax shake-up on 22/09/2017
  IRS: Foreign Entities Must Forget ‘Unfair’ Old FAQs on FATCA on 22/09/2017
  Greater Financial Privacy with Alternative Residence or Citizenship on 22/09/2017
  Cayman Islands Supporting Firms Affected By Irma on 22/09/2017
  Interpreting double tax treaties in light of the BEPS multilateral instrument on 20/09/2017
  UK: Government set to crack down on tax perks for well-off investors on 20/09/2017
  EU Countries to Probe Brexit Effect on Financial Tax on 20/09/2017
  Fintech firm opens up 'elite' hedge funds for wealth managers on 19/09/2017
  Bahamas Should 'Look To Income Tax to Balance Books,' IMF Says on 19/09/2017
  The billionaires investing in Cyprus in exchange for EU passports on 18/09/2017
  Ireland: McGrath warns of EU ‘agendas’ over tax on 18/09/2017
  Hedge funds run by women outperforming those run by men, shows new data on 18/09/2017
  Top China Bitcoin exchange to stop trading on 15/09/2017
  Guernsey Leading European Specialist Finance Center on 15/09/2017
  Tax Reform Repatriation of Offshore Earnings on 15/09/2017
  How a tax haven is leading the race to privatise space on 15/09/2017
  EU tax plan ‘is a bigger threat to Ireland than Brexit’ on 15/09/2017
  London ranked world’s top financial centre despite Brexit on 14/09/2017
  Countries are using tax policy to drive growth, reduce inequalities and promote behavioural change on 14/09/2017
  The ultrawealthy have 10% of global GDP stashed in tax havens — and it’s making inequality worse than it appears on 14/09/2017
  Saint Lucian nationality gets “high quality” international ranking on 14/09/2017
  Steve Mnuchin signals higher taxes for hedge funds on 13/09/2017
  Banking reform is 'unfinished business', warns Sir John Vickers on 13/09/2017
  BVI Remains Open For Business Despite Hurricane Irma on 13/09/2017
  OECD releases guidance to ensure BEPS country-by-country reports are used appropriately. on 12/09/2017
  Here are the countries whose wealthy put the most money offshore on 12/09/2017
  Trump Pushes Tax Reform After Bipartisan Response to Hurricane Aid on 12/09/2017
  Positive action – the impact investing opportunity for IFCs on 12/09/2017
  World’s largest hedge fund Bridgewater reportedly raising large new China fund on 11/09/2017
  Only one in a dozen of Scotland’s increasingly notorious “tax haven” shell firms has named a real person as its owner under new transparency rules. on 11/09/2017
  Brexit: Theresa May accused by TUC of 'Santa wish list' on 11/09/2017
  Cutting taxes on profits earned abroad would be a pointless giveaway on 08/09/2017
  Is offshore a dirty word? on 08/09/2017
  US, Bermuda negotiating exchange of country-by-country tax reports on multinational firms on 08/09/2017