Tax & Regulation
Tax & Regulation | 9 Apr 13
reaction to eu fatca its not just yanks anymore
As recently as last year, Americans were seen as the pariahs of the international financial services world, with many non-US banks unwilling to have them as clients because new US legislation, known as FATCA, meant that they came with onerous tax information reporting obligations.
North America | 9 Apr 13
uk unveils fatca type info exchange
The UK Government today announced that it is to develop and pilot a new “multilateral tax information exchange agreement” with four of its largest EU fellow members.
Tax & Regulation | 5 Apr 13
guernsey business warned sfo likely
Businesses in Guernsey are being warned that the UK Serious Fraud Office is likely to “get tougher on bribery issues” this year, according to local press.
Tax & Regulation | 4 Apr 13
lid blown on thousands of secret offshore
The secret financial dealings of some of the world’s politicians, companies, mobsters and the mega-rich have been exposed by the International Consortium of Investigative Journalists.
Tax & Regulation | 2 Apr 13
guernsey signs first dta with middle eastern
Guernsey has signed a Double Taxation Agreement with Qatar, the island’s first full DTA with a Middle Eastern country.