Tax Haven

North America | 6 Mar 14

As the deadline for public comment passed last week on a proposal to implement a public registry of beneficial owners in the Cayman Islands, companies and organisations with a presence there weighed in on the matter with most expressing criticism of the plan.

Tax & Regulation | 28 Nov 13

Leaders of the UK’s overseas territories have formally stated that they will continue to “play a full part” in tackling tax evasion and fraud, at a summit in London.

Tax & Regulation | 12 Nov 13

Switzerland has once again been named the world’s most secretive jurisdiction by the Tax Justice Network, a UK-based campaign group.

Tax & Regulation | 12 Sep 13

Officials from the three UK Crown Dependencies have been calling attention to a House of Commons statement by Britain’s Prime Minister, David Cameron, in which he said they were not tax havens.

Tax & Regulation | 13 May 13

Australia is to sign a new tax treaty with Switzerland "at the earliest opportunity" as its government joins others around the world in making long standing bank secrecy arrangements more transparent.