11/24/2016
Swiss to adopt country-by-country corporate reports
Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.
11/24/2016
Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.
11/24/2016
We expect this will lead to an increase in voluntary disclosures prior to the expected deadline of 30 September 2018.
11/24/2016
Judge rules plaintiff was seriously misled and Anglo engaged in misrepresentations
11/24/2016
Total air traffic for the Asia Pacific region is predicted to grow at an average of 6%. By 2035
11/24/2016
The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.
11/23/2016
Around 6,000 inquiries are open into their tax affairs.
11/23/2016
If they didn’t provide information about this account when they had it in their files.
11/23/2016
Trevor Timon allegedly attacked the former Coutts banker after a night out in London
11/23/2016
Switzerland has to share bank details from 2018 which gives most account holders enough time to plan their move to another tax haven
11/23/2016
I put it to you that it is quite unbelievable to amass so much - S$23.9 million- in just one year and three months.
11/23/2016
As the number of HNWIs increase in emerging economies, so does the expectation for freedom of movement
11/23/2016
The revised Core Principles now include all funded pension arrangements, reflecting changes in the nature of private pension provision
11/23/2016
The projects focus on revenue recovery and improving local audit capacity while sending a strong message on the need for tax compliance.
11/23/2016
The Competition and Markets Authority (CMA) is taking steps towards introducing Open Banking to provide customers with more control over their accounts and financial services.
11/22/2016
The upcoming MIFID II guidelines and the ongoing revision and tightening of regulatory policy around KYC and Suitability over the past few years
11/21/2016
The road to obtaining one of these positions is also arduous.
11/21/2016
Both countries intend to start collecting data in accordance with the global AEOI standard in 2018 and to exchange it from 2019 onwards.
11/21/2016
The first instance proceedings marked the first successful attempt by liquidators of a Cayman Islands investment fund to seek the return of redemption proceeds paid to an investor on the basis of preference.
11/21/2016
The exact contours of these implications are yet unknown, and much of this will depend upon if, how and when any changes to the transfer tax laws occur.
11/21/2016
Tax advisers it would issue tax payment demands amounting to large multiples of the amounts invested