Tax & Regulation

Tax & Regulation | 10 Apr 13

Those seeking to illegally evade tax are running out of places to hide, according to tax experts who are urging those with illegitimate assets overseas to come clean under one of the disclosure facilities on offer from HM Revenue & Customs.

Tax & Regulation | 9 Apr 13

Those evading tax by hiding money in the Isle of Man, Jersey or Guernsey are being warned by HM Revenue & Customs to “come clean” before it clamps down on them.

Tax & Regulation | 9 Apr 13

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

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

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.