News Stories Tagged 'Tax Evasion'
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Maltese PM Denounces Panama Papers Journalist Murder
by Amanda Banks, Lowtax.net, London
17 October, 2017
Malta's Prime Minister, Joseph Muscat, has condemned the murder of journalist Daphne Caruana Galizia, promising to bring those responsible to justice.
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IoM Anti-Fraud Law Takes Effect Next Month
by Jason Gorringe, Lowtax.net, London
06 October, 2017
The Isle of Man's new anti-fraud legislation takes effect from next month.
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BVI To Share Tax Information With Poland And Croatia
by Mike Godfrey, Lowtax.net, Washington
29 August, 2017
The British Virgin Islands' International Tax Authority has added Croatia and Poland to the list of reportable jurisdictions it will exchange tax information with on an automatic basis.
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Bermuda Welcomes Tax Transparency Recognition
by Mike Godfrey, Lowtax.net, Washington
22 August, 2017
Bermuda has welcomed the recent finding of the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes that the island is meeting its obligations under evolving international tax transparency standards.
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Caribbean Community Seeks Swedish Support On Tax Issues
by Mike Godfrey, Lowtax.net, Washington
21 August, 2017
The Secretary-General of the Caribbean Community, Irwin LaRocque, has urged Sweden to use its position in two major international organizations to highlight the unfair labeling of some Community member states as "non-cooperative tax jurisdictions."
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IoM Steps Up Fight Against Financial Crime
by Jason Gorringe, Lowtax.net, London
14 August, 2017
The Isle of Man Government has stepped up the island's fight against money laundering and terrorist financing with the publication of its Financial Crime Strategy 2017-2020.
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BVI Ready To Share Beneficial Ownership
by Mike Godfrey, Lowtax.net, Washington
28 June, 2017
BVI Finance, the territory's financial services promotion agency, says the legislative requirements for the territory's Beneficial Ownership Secure Search system are now complete, paving the way for its implementation on June 30, 2017.
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Cayman Says FATCA, CRS Deadlines Fast Approaching
by Mike Godfrey, Lowtax.net, Washington
28 June, 2017
The Cayman Department for International Tax Cooperation has reminded financial institutions that the deadline to register online and submit automatic exchange of information reports is July 31, 2017.
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Bermuda Chides EU For 'Tax Blacklist Questionnaire'
by Mike Godfrey, Lowtax.net, Washington
28 June, 2017
Bermuda said it will aggressively defend its reputation, noting ongoing work within the European Union to single out territories for placement on a "tax haven blacklist."
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Cyprus Extends CRS Reporting Date
by Amanda Banks, Lowtax.net, London
16 June, 2017
Cyprus has given financial institutions more time to submit returns required under the Common Reporting Standard, the OECD's new international standard for the automatic exchange of financial account information in tax matters.
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