03/03/2019
Allegations that club used a company in the Cayman Islands to hide investment fund came after Football Leaks shared documents
03/01/2019
Stéphanie Gibaud’s evidence helped to hit Swiss bank with €4.5bn fine over tax dodge
03/01/2019
Singapore has a sound self-funded pension scheme, where Central Provident Fund members can invest their savings in equities and other approved financial products tax-free.
03/01/2019
Concerning inequality, we now have hundreds of organisations providing exhaustive data that covers the topic from many different angles.
03/01/2019
Two parts of 2017 law can help avoid tax on carried interest
03/01/2019
Entities are not only obliged to provide information to the RBE, but also to hold such information, including supporting documents, at their registered office.
02/28/2019
Alfred Cannan defends tax cap rise for the rich
The tax cap is rising from £150,000 in 2018/2019 to £175,000 for 2019/2020.
02/28/2019
Parliament: Wealth, inheritance taxes could be avenue to level playing field
To reduce the wealth inequality gap, Singapore has taxes on personal income, property and consumption, so the top earners and those with more assets contribute to the national coffers, she noted.
02/28/2019
There is no income tax or capital gains tax in Bermuda.
02/28/2019
Guide to Establishing Hedge Funds in the Cayman Islands by Piers Alexander
A hedge fund is typically open-ended, that is investors can make periodic redemptions.
02/28/2019
The FSC considers Cryptocurrencies as being a sub-category of Digital Assets.
02/28/2019
This was in regards to Accenture’s tax treatment of an intercompany transfer of intellectual property in August 2010
02/28/2019
Dariusz Rosati, a member of the European Parliament from Poland, in particular mentioned several money-laundering cases that involved EU banks, Russian capital and Russian citizens, claiming that "golden visas" often bring benefits to Russian ol
02/27/2019
The opinion notes that Rimsevics has called the allegations against him “highly implausible,” given that the private bank he is accused of assisting ceased trading in 2016 and has gone into liquidation.
02/27/2019
Such taxes used to be common in Europe, a place many Democrat socialists like to point to in order to try and sell their policies.
02/27/2019
Тhe EU directive sets a new legal framework for European financial regulators to monitor crypto-related businesses and service providers in order to protect against money laundering and terrorism financing.
02/27/2019
OECD analyzed over one hundred CBI and RBI arrangements from Jurisdictions that are committed to the Common Reporting Standard (CRS) and concluded that some jurisdictions put the integrity of the CRS at risk b
02/27/2019
The letter to authorities in Seychelles was one of six addressed to offshore territories recently by the Code of Conduct Group
02/27/2019
The European Council called for "a swift enactment of the reform."
02/27/2019
Over the past few years, the European Union (EU) has strengthened its anti-money laundering rules and regulations.