07/06/2017
The report, released today, updates progress in key areas of OECD-G20 tax work, including movement towards automatic exchange of information between tax authorities and implementation of key measures to address tax avoidance by multinationals.
07/05/2017
Action is needed by trusts to comply with a new requirement for a beneficial ownership register for trusts operated by HMRC. New trusts within the scope will need to register by 5 October 2017 and information on existing trusts must be provided by 31 Janu
07/05/2017
The 3 pc VAT, imposed on returns of funds under management, is lower than a 6 pc rate that was due to come into effect on July 1
07/05/2017
Indonesia managed to make more than 900,000 taxpayers declare their previously unreported assets during he government's nine-month tax amnesty program.
07/05/2017
Some of the approximately 11.5m documents from Panamanian law firm Mossack Fonseca were leaked initially to Germany's Süddeutsche Zeitung and then to other news organisations in co-operation with the International Consortium of Investigative Jou
07/05/2017
For many wealth planners and clients, the trust is the gold standard
07/05/2017
Below is a breakdown of which parts of the industry are likely to be hurt most by the recommended changes and which could benefit.
07/05/2017
High-net-worth individuals will find themselves under greater scrutiny from SARS in the immediate future.
07/04/2017
TP Janani of Nishith Desai Associates explains the far-reaching impact of information exchange on India’s HNIs and UHNIs.
07/04/2017
The OAG suspects deficiencies in the internal organisation of the Falcon Private Bank Ltd
07/04/2017
Malta's tax regime in particular came under the microscope
07/04/2017
The tsunami of new regulations since the financial crisis has been the single biggest headache for banks to deal with.
07/04/2017
Credit Suisse disputed the report's findings, saying banking fees charged to arrange loans for Mozambique's state-owned companies amounted to $23 million.
07/03/2017
To qualify to be high-net-worth at the bank, clients must each have a minimum of 50 million baht in assets under management.
07/03/2017
You should note that where you are eligible to declare for wealth tax the onus is on you to do so.
06/30/2017
The UK imposes a 20% withholding tax on interest payments made by a UK borrower to an overseas lender.
06/30/2017
"Mr. Ng acted in good faith at all times," Park said.
06/30/2017
Low reportedly has one more trick up his sleeve: a Caribbean passport
06/30/2017
The Panama papers leak in May last year demonstrated how a complex corporate structure, often set up offshore, can be used to hide millions of dollars from tax authorities.
06/29/2017
Advisers warn trustees will need to give HMRC details of assets