12/30/2016
It is obviously a regime reserved for high-net-worth individuals who transfer their fiscal residence in Italy and it targets investments and the consumption that these people bring with them.
12/30/2016
A special taskforce set up in 2009 has prosecuted just one super-rich tax cheat
12/30/2016
U.K. authorities will have expedited access to the beneficial ownership information from June 2017
12/30/2016
HMRC met with senior officials from the IsraeI Tax Authority to build on an open dialogue and to make a clear statement of intent for the two jurisdictions to further build their relationship.
12/29/2016
The protocol to the Albanian DTA was also signed in September 2015, and entered into force on December 1, 2016.
12/29/2016
The company had taken a provision in the amount of approximately CHF 460'000.
12/29/2016
The guidelines will take effect from 1 January 2017.
12/29/2016
But officials outside of Malaysia weren't going to drop the matter.
12/29/2016
As announced in the Budget 2016/2017, the Non-citizens (Property Restriction) Act has been amended on the 20 December 2016 to allow non-citizens, registered with the Board of Investment to acquire apartments and business spaces in buildings, subject to se
12/29/2016
Giant aluminum stockpile in Mexico and Vietnam may represent an effort to get wealth out of China by Liu Zhongtian, chairman of China Zhongwang Holdings
12/28/2016
The authority said the Government will invest GBP800m
12/27/2016
Financial regulators are increasingly focusing on shoring up their local banking systems
12/27/2016
Mauritius is committed to the early implementation of the Common Reporting Standard on the automatic exchange of financial account information, as developed by the OECD.
12/27/2016
Hundreds of millions of dollars allegedly siphoned from Malaysian state fund 1MDB passed through firms’ pooled accounts in U.S., prosecutors say
12/27/2016
The Panama Papers are an indelible stain on Labour’s desultory governance record.
12/27/2016
As mentioned in the Circular Letters, the licensee shall have physical office, minimum number of employees resident in Mauritius and minimum annual operating expenditure in Mauritius/assets under management as specified below.
12/27/2016
The bank’s international push for growth has led to other problems, most notably a criminal investigation in the United States into allegations that the bank helped US citizens evade taxes.
12/26/2016
All six Platinum executives pleaded not guilty and an attorney for Shulse told Reuters he plans to do the same
12/26/2016
Hunt for hidden assets to fund infrastructure investment and wealth distribution
12/26/2016
The information reveals previously unknown or little-reported connections to companies owned or run by current or former politicians from the Americas, Africa, Europe, Asia and the Middle East.