10/30/2014
A status report on committed and not committed jurisdictions will be presented to G20 leaders during their annual summit in Brisbane, Australia on November 15-16.
10/29/2014
Gibraltar will today sign an international agreement with at least 45 other countries to swap tax information automatically with each other from 2017.
10/29/2014
The accord to be signed by finance ministers in Berlin today signals global determination by governments to capture tax revenue after the U.S. pursued banks such as Credit Suisse for helping Americans cheat on their taxes and German authorities bought CDs
10/29/2014
Several activists have alleged that the income derived from India’s flourishing black money economy is used to fund election campaigns of a number of politicians.
10/28/2014
He was the first senior official to be sent to prison on charges involving financial crimes following the near-collapse of the Cypriot economy in early 2013.
10/28/2014
A Swiss official says there is a disagreement with the Indian government as to 'what exactly will have to be disclosed'
10/28/2014
The guide adds that HMRC has begun issuing "follower notices" and "accelerated payment" notices to those involved in tax avoidance schemes.
10/27/2014
The government has disclosed to the Supreme Court the names of three persons who allegedly deposited black money abroad.
10/26/2014
Cyber Risk Services and Crisis Management round out broad portfolio Deloitte considers cyber risk services to rank among its most important offerings in the marketplace.
10/26/2014
The OECD/G20 Base Erosion and Profit Shifting (BEPS) Project and the move to automatic exchange of financial account information took centre stage when Heads of Tax Administration met on 23-24 October in Dublin, Ireland.
10/24/2014
Swiss banks seeking to avoid U.S. prosecution by disclosing how they helped Americans evade taxes asked the Justice Department this week to back off a dozen demands, including that they cooperate with other nations.
10/24/2014
The group has said that several offenders have since been arrested after the information was passed onto police, including in Australia, Poland and the United States.
10/24/2014
Swiss authorities have searched the offices of private bank J. Safra Sarasin as part of a probe led by German prosecutors into dividend stripping, an investment strategy that can be used to help clients avoid taxes
10/24/2014
The Swiss Federal Council has launched a consultation on legislation for the unilateral application of the Organisation for Economic Cooperation and Development's Standard on the Exchange of Information to all double tax agreements that are not alrea
10/24/2014
The Tax Office is keeping a close eye on foreign banks as part of its push to stop money being sent offshore by wealthy individuals.
10/22/2014
Too many tweets may make a Twit by Amber Melville-Brown, Withers
Jack Dorsey christened as ‘Twitter’ the product he created to provide ‘a short burst of inconsequential information’.
10/22/2014
Swiss Banks on Own in Navigating U.S. Offshore-Account Requirements
Swiss Government Provides Little Guidance for New Justice Department Program
10/22/2014
Ex-UBS Adviser Says Weil Was At Meeting On Hiding Accounts
A former UBS AG client adviser on Tuesday placed the Swiss bank's ex-wealth management head Raoul Weil at meetings in 2002
10/22/2014
The challenge for these customers is to move the money to some other destination without leaving a trail
10/22/2014
Banks in London are expanding curbs on entertainment, with some adding bans on buying clients shots and expensing pricey bottle services for tables at nightclubs.