Tax & Regulation

Tax & Regulation | 27 Feb 13

A scheme unveiled in 2011 and designed to attract such highly-skilled individuals as actuaries to Malta now has some 50 takers, the Maltese financial services regulator reports.

Tax & Regulation | 27 Feb 13

HM Revenue & Customs has won a court case against a tax avoidance scheme sold by Jersey-based Dominion Financial Services Group.

Tax & Regulation | 27 Feb 13

Jersey Finance, the promotional body responsible for the island's finance industry, has been asked by the States of Jersey to consult its members on the possibility of entering into a so-called 'FATCA type' agreement, including a disclosure facility, with the UK government.

Tax & Regulation | 25 Feb 13

Football superstar David Beckham is reportedly being investigated by the French tax authorities over claims that his decision to have wages paid by his new club Paris St Germain directly to charity are simply an elaborate tax dodge.

Tax & Regulation | 21 Feb 13

HM Revenue & Customs has published a list detailing the names and addresses of what it calls “deliberate tax defaulters”.