WORLD NEWS
  Call from Africa for UK to close tax haven loophole and end human cost on 21/02/2017
  India Widens Market for Foreigners Easing Derivatives Limits on 21/02/2017
  U.K. Lawmakers Want More Transparency in Overseas Territories on 21/02/2017
  Aus eyes beneficial ownership list in tax avoidance crackdown on 21/02/2017
  HSBC makes US$77m provision for money laundering, tax investigations on 21/02/2017
  Irish FM Criticizes EU's BEPS Response on 21/02/2017
  OECD Base Erosion Profit Shifting – Minimum Standards and Peer Reviews on 20/02/2017
  Belarus tax protests spread beyond capital on 20/02/2017
  UK: These mystery 'tax haven' billboards are appearing in Birmingham on 20/02/2017
  UK tax office warns on two tax avoidance schemes on 20/02/2017
  Africa: Tax incentives could lure migrants back home, says OECD on 20/02/2017
  BRICS to promote inclusive, balanced economic globalisation: China on 20/02/2017
  Colombia’s OTT tax reform may lead the way internationally, says Ovum on 17/02/2017
  Ireland: Finance Minister Michael Noonan hammers EU tax plan for hurting ‘consensus’ on 17/02/2017
  EU to ramp up action on harmful global tax practices on 17/02/2017
  St Lucia Planning Further Tax Cuts on 17/02/2017
  Struggling European banks see light at end of low-rates tunnel on 17/02/2017
  Exclusive: Ecuador to hold historic referendum on tax havens on 17/02/2017
  Ukraine, US sign Model 1 FATCA agreement on 17/02/2017
  Polish weekly Wprost compares Belarus to tax haven on 16/02/2017
  EU Panama Papers Inquiry Chief Condemns U.K. No-Show on 16/02/2017
  International HNW Looking to Rent, Not Buy on 16/02/2017
  Canada missing billions of dollars in tax revenues on 16/02/2017
  Korea: Stock investment through tax haven increasing on 16/02/2017
  UK: HMRC crackdown nets £140m on 16/02/2017
  UK: QROPS online reporting to close in April on 15/02/2017
  Central bankers take up arms against protectionism on 15/02/2017
  Singapore to allow foreign acquisitions of finance companies on 15/02/2017
  Former PM warns of doom and gloom for Barbados economy on 15/02/2017
  UPDATE 1-Italy in talks with EU over possible 5-bln euro state bailout for Veneto banks-sources on 15/02/2017
  New Zealand: Money laundering gets harder as foreign trust rule changes passed on 15/02/2017
  Canada misses out on nearly $50 billion in tax each year on 14/02/2017
  UK: Offshore crackdown: a taxing time for the law? on 14/02/2017
  Financial Institutions Falling Short on Common Reporting Standard Compliance on 14/02/2017
  Hedge funds start 2017 on largely positive note on 14/02/2017
  Swiss corporate tax – what happens now? on 14/02/2017
  U.S:Trump and the Dangers of Radical Tax Reform on 14/02/2017
  Swiss voters reject tax reform plan on 13/02/2017
  Australia: Tax avoidance: Coalition starts consultation over register for shell companies on 13/02/2017
  Panama Papers law firm partners arrested on 13/02/2017
  Swiss banks flourishing despite end of confidentiality on 13/02/2017
  Wealthy Chinese Set to Face Increased Tax Avoidance Scrutiny on 13/02/2017
  Can Indonesia be a World Pilot Project for Tax Amnesty? on 13/02/2017
  U.S.: Trump vows 'phenomenal' tax announcement, offers no details on 10/02/2017
  Panama Papers: MEP slams head of German private bank Berenberg for refusing to appear before EU Parliament on 10/02/2017
  Banks take bigger role in Latin America fight against tax evasion on 10/02/2017
  Top German regulator: London won’t stay EU financial services capital on 10/02/2017
  Brexit Gamble for Irish Funds Means Swapping U2 for Bankers on 10/02/2017
  U.K. Becoming ‘Prime’ Tax Haven: EU Panama Inquiry Vice Chair on 10/02/2017
  Global investment flowing through tax havens grows by $700bn on 09/02/2017
  Country: Malta, Hanging on to our tax rate on 09/02/2017
  Country: UK, Bank warns 'lax financial rules' are a route to failure on 09/02/2017
  Country: Antigua & Barbuda, Parliament passes FATCA on 09/02/2017
  Country: U.S. Anti-FATCA Group Pushes Law Repeal With Tax Overhaul on 09/02/2017
  Country: Japan, New global exchange system to tackle tax avoidance on 09/02/2017
  Country: UK, Specialist HMRC fraud investigation unit pushes up tax recovery on 08/02/2017
  Country: UK. UK could lose 30,000 banking jobs after Brexit on 08/02/2017
  Mauritius central bank to sell notes worth 2 bln rupees this week on 08/02/2017
  Country: Gibraltar, Central Bank concerned over Gibraltar ‘passporting’ car insurers on 08/02/2017
  Country: UK, Bank of England's Forbes breaks ranks, says rates could rise soon on 08/02/2017
  Country: U.S. OECD BEPS transfer pricing rules likely to cost multinationals, but not the IRS on 08/02/2017
  Country: India, India, Austria sign protocol amending tax treaty on 07/02/2017
  Country: Switzerland, Switzerland to vote on corporate tax unification on 07/02/2017
  Country: Bermuda, 'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy on 07/02/2017
  Country: Ireland, Multiple growth drivers boost Ireland’s Funds Industry on 07/02/2017
  Country: U.S., Studies links institutional investing to corporate tax avoidance on 07/02/2017
  Country: Ireland, Trump press secretary Spicer says US tax changes will not hurt Ireland on 06/02/2017
  Country: Ireland, Chinese investment into Ireland reached $2.9bn in 2016 on 06/02/2017
  Country: Malta, Is Malta really a tax haven? on 06/02/2017
  Country: Cayman and UK, Cayman’s leaders in London for Brexit summit on 06/02/2017
  Country: U.S.Hedge Funds Are Ditching the Dollar as the Trump Trade Capsizes on 06/02/2017
  EM countries target offshore wealth with tax on 03/02/2017
  When Did Canada Become A Tax Haven? on 03/02/2017
  Countries’ Global Tax, Profit Reporting Under Review on 03/02/2017
  EU's Apple tax ruling is 'political', says Noonan on 03/02/2017
  Benefits of leaving the euro are a mirage - Draghi on 03/02/2017
  US hedge funds start to bet big on Europe on 03/02/2017
  U.S. tax plan would break WTO rules, lawyers say, as EU business frets on 02/02/2017
  HMRC nets £2.6bn in corporate tax from big businesses on 02/02/2017
  Italy to set up task force to lure banks and businesses from the City to Milan on 02/02/2017
  EU tax rules could be catastrophic for Cyprus say MPs on 02/02/2017
  Tax reform opponents gain momentum on 02/02/2017
  OECD releases peer review documents for BEPS standards on 02/02/2017
  Indonesia’s tax amnesty enters its third phase with good results so far on 01/02/2017
  Will the U.K.’s Non-Doms Ever Escape the Spotlight? on 01/02/2017
  Malaysia widens withholding tax net on 01/02/2017
  No More Tax Secrets as Authorities Share Panama Papers’ Data on 01/02/2017
  US FATCA IGAs with UAE, Portugal, Croatia, Montserrat enter into force; IGAs signed with Anguilla, Greenland on 01/02/2017
  E.U. Includes U.S. on List of Potential Tax Havens on 01/02/2017
  Swiss to vote on multinational tax perks in February referendum on 31/01/2017
  The Irish model: How low should taxes go? on 31/01/2017
  Dublin, Frankfurt and New York emerging as Brexit winners on 31/01/2017
  Trump and taxes pushing Americans to move abroad and renounce citizenship on 31/01/2017
  Canadian reporting under Fatca doubled in 2016 on 31/01/2017
  Bahrain, US agree to implement Foreign Account Tax Compliance Act on 23/01/2017
  The U.K.'s Threat to Weaponize Tax Is No Bluff on 23/01/2017
  Banks directed to upload KYC with central registry from Jan 1 on 09/12/2016
  Final Response to UK Non-Domiciliaries Consultation Published on 09/12/2016
  Kenya : Tax amnesty by KRA for assets, cash earned abroad on 09/12/2016
  Switzerland makes progress in money laundering fight – task force report on 09/12/2016
  UK: Banks want to be subject to EU laws for five years in post-Brexit dea on 09/12/2016
  European Central Bank adds half a trillion euros in Stimilus on 09/12/2016
  Business leaders urge G20 to resist protectionism on 09/12/2016
  EU Council adopts directive on access to beneficial ownership information on 08/12/2016
  Hungary Could be a corporate profit tax Haven in EU on 08/12/2016
  South Africa: Treasury Calls for Written Submissions On Corporate Income Tax on 08/12/2016
  U.S. Wants Swiss Banks' Help to Collect Taxes on 08/12/2016
  Is Ireland making unfair tax deals with developing countries? on 07/12/2016
  UK: Finance Bill 2017: Corporate tax reporting requirements ‘a burden’ on 07/12/2016
  Africa's crackdown on tax avoidance nets £204m on 07/12/2016
  QROPS Tax Overhaul Underway on 07/12/2016
  Ireland does not engage in “harmful tax competition” says European Commission on 07/12/2016
  OECD calls for improved design of funded private pensions on 07/12/2016
  OECD officials outline international tax initiatives, country-by-country reporting guidance released on 06/12/2016
  Arab bankers: US financial rules turn us into 'spies for the CIA on 06/12/2016
  BRICS nations reiterate pledge to exchange tax information on 06/12/2016
  HMRC demands notification of ‘complex’ offshore financial arrangements on 06/12/2016
  Japan tax reform to ease up on overseas shell companies on 06/12/2016
  UK: Finance sector 'paid £71.4bn in tax' on 06/12/2016
  UK ministers say listening closely to City of London's Brexit concerns on 05/12/2016
  Too big to fail banks are a global affair, says Bank of England's Sir Jon Cunliffe on 05/12/2016
  UN Report - India To Grow GDP At 7.6% In 2016, Beating Asia Pacific's 5% on 02/12/2016
  Switzerland agrees banking transparency with 21 more countries on 02/12/2016
  UK: Banks at risk from post-Brexit property turbulence, BOE says on 02/12/2016
  Singapore regulator fines Coutts in 1MDB case on 02/12/2016
  Tax Breaks Are Israel’s Bait to Lure Multinational Companies on 02/12/2016
  Andorra to renounce banking secrecy as it sheds tax haven status on 02/12/2016
  Brexit 'may never happen', claims Polish foreign minister on 01/12/2016
  Europol links 3,500 names on Panama Papers to suspected criminals on 01/12/2016
  USA: Mnuchin's first job: get own finances in order on 01/12/2016
  Gibraltar: Jolly sorry over ‘negative’ Gib comment on 01/12/2016
  Kuwait: Bankers question status of account secrecy for expats – ‘Treaty mirrors FATCA’ on 01/12/2016
  Singapore, Malaysia to start talks on investment treaty on 01/12/2016
  Switzerland start consultations on AEOI with India on 01/12/2016
  Multilateral convention closes tax treaty loopholes on 30/11/2016
  U.S. tax reform could imperil Canadian advantage on 30/11/2016
  Singapore central bank warns against anti-globalization on 30/11/2016
  Australia: Planned tax avoidance laws up for scrutiny on 30/11/2016
  UK: Disputed ‘transfer pricing’ tax up 60% to £3.8bn on 29/11/2016
  South Africa's 2015/16 tax revenue grows 8.5 pct to $77 billion on 29/11/2016
  Japan tax reform to target offshore income, assets on 28/11/2016
  Canada: CRA launches new strategy to crack down on tax havens on 28/11/2016
  UAE: Ministry of Finance announces compliance with US FATCA law on tax evasion on 28/11/2016
  India intensifies efforts to trace Indians’ Swiss account details on 28/11/2016
  China will stick to 'going out' strategy amid outflow concerns on 28/11/2016
  Canada: How Trump’s tax plans could benefit high net worth dual citizens and Canadians living in U.S on 11/11/2016
  Jamaica Plans For Offshore Centre on 11/11/2016
  US will cut corporate tax rate from 35% to 15%, Trump advisor says on 11/11/2016
  Hungary plans to cut corporate, income tax rates on 11/11/2016
  Ukraine: Government approves draft agreement on FATCA with U.S. on 11/11/2016
  Ecuador, United Arab Emirates Sign DTA on 10/11/2016
  Billions could drain from Cayman entities as Trump is elected on 10/11/2016
  Isle of Man to 'avoid complacency' in Trump era on 10/11/2016
  IMF predicts economic growth for Antigua and Barbuda on 10/11/2016
  Malta : Tax authorities to gain access to beneficial ownership information on 10/11/2016
  U.K. Should Extend Tax Offenses Bill to its Territories on 10/11/2016
  Nearly 100 Countries Poised to Adopt Multilateral Treaty on 09/11/2016
  Multinationals still able to use ‘double Irish’ tax arrangement after 2020 on 09/11/2016
  IRS Nets $10 Billion FATCA Tax Haul on 09/11/2016
  UK: Panama papers investigations launched on 09/11/2016
  Bank lobby hopes tax data will sway UK's stance in Brexit talks on 09/11/2016
  EU tax havens blacklist set for end 2017 on 09/11/2016
  EU agrees zero tax rate is not enough to define tax haven on 09/11/2016
  Global fight against tax-evaders sets eyes on UAE on 09/11/2016
  IMF in Cyprus to examine solution economics on 08/11/2016
  New Bank of England rules bring UK closer to ending taxpayer bailouts on 08/11/2016
  China-Chile tax treaty enters into force on 08/11/2016
  UAE seeks stronger economic ties with Hong Kong on 07/11/2016
  UK: Corporation tax is low enough already, don't cut it again, businesses say on 07/11/2016
  New York regulator fines China bank $215m on 07/11/2016
  Kenya's Islamic finance drive to tackle taxes, governance on 04/11/2016
  UK-Colombia double taxation agreement signed on 04/11/2016
  German finance minister plans to clamp down on offshore firms with new draft law on 04/11/2016
  French prosecutor calls for HSBC to stand trial for alleged tax fraud on 04/11/2016
  The EU wants global bank regulator to soften standards on 04/11/2016
  Swiss offer tough Brexit lessons for Britain's banks on 03/11/2016
  Bermuda lifts award for crisis communication on 03/11/2016
  UK: ‘Clear’ tax avoidance guidance for advisers issued by institutes on 03/11/2016
  LatAm to resume slow growth in 2017 on 03/11/2016
  Malta: Tax practitioners hit by double whammy: CCCTB and ATAD on 03/11/2016
  Panama signs tax convention on 02/11/2016
  Cyprus authorities continuing Panama Papers investigations on 02/11/2016
  Euro founding father Otmar Issing warns about project's future on 01/11/2016
  HMRC investigation aims to bring in £1.9bn in unpaid taxes from the UK's richest people on 01/11/2016
  Argentina government says $4.6 billion declared in tax amnesty on 01/11/2016
  EU tax harmonisation: an issue that won’t go away on 01/11/2016
  OECD Secretary-General Angel Gurría welcomes the signature of the Canada-European Union Comprehensive Economic Trade Agreement (CETA) on 01/11/2016
  BVI demanding a big say in Brexit talks on 01/11/2016
  Asia’s economic growth remains intact, but at slower rate: on 31/10/2016
  Qatar economic growth ‘poised for a rebound’ on 31/10/2016
  Mark Carney likely to serve full term as Bank governor on 31/10/2016
  Malta’s Central Bank Governor rebukes German Finance Minister Schäuble on 31/10/2016
  Switzerland back to battling might of currency markets on 31/10/2016
  Singapore realty trusts rebound, attract investors afresh on 31/10/2016
  Ireland: New banking rules could spell problems for aircraft leasing on 31/10/2016
  Bank of England's Carney faces up to pressure from prices and politics on 24/10/2016
  Frankfurt property in demand as London prepares for the loss of its financial centre on 24/10/2016
  Switzerland aims to boost competitiveness of banking industry on 24/10/2016
  Jerey,Guernsey and Isle of Man brings BEPS signatories to 49 on 24/10/2016
  Brexit: Government 'may have to slash corporation tax' to put pressure on EU in negotiations on 24/10/2016