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Singapore To Automatically Exchange Tax Info With 61 States

by Mary Swire,, Hong Kong

Monday, January 15, 2018

Singapore has announced that it has activated automatic exchange of information relationships with a total of 61 territories, as part of global efforts to tackle tax evasion and fiscal crime. Read Full Story


Panama Signs OECD's Multilateral Tax Cooperation Pact

by Ulrika Lomas,, Brussels

Monday, January 15, 2018

On January 15, 2018, Panama signed the Common Reporting Standard Multilateral Competent Agreement, becoming the 98th jurisdiction to join the pact. Read Full Story


US Taxpayer Group Calls For Regular Tax Code Reviews

by Mike Godfrey,, Washington

Monday, December 18, 2017

The National Taxpayers Union has said that the US Government should mandate a regular review of the tax code. Read Full Story


Bermuda, US Agree To Exchange CbC Reports

by Mike Godfrey,, Washington

Wednesday, December 13, 2017

Bermuda and the US recently signed an agreement providing for the automatic exchange of country-by-country reports. Read Full Story


Irish Revenue Launches New Tax Evasion Inquiry

by Jason Gorringe,, London

Monday, November 20, 2017

The Irish Revenue has announced that a new inquiry is underway to identify and pursue taxpayers engaged in offshore tax evasion and avoidance. Read Full Story


Appleby Says Only Demonstrable Crime Is Of Data Theft

by Mike Godfrey,, Washington

Monday, November 6, 2017

Appleby, the offshore law firm, has spoken out against recent media coverage, which implies but does not allege that there is wrongdoing in the papers recently exposed that include information on its clients' tax affairs. Read Full Story


Cayman Islands Refutes Tax Haven Label

by Mike Godfrey,, Washington

Friday, October 27, 2017

Jude Scott, CEO of the Cayman Islands' financial services promotion agency, Cayman Finance, has taken aim at a report labeling the territory as a "tax haven." Read Full Story


Grenada Gears Up For FATCA

by Mike Godfrey,, Washington

Wednesday, October 18, 2017

Grenada's Inland Revenue Division has completed a series of training exercises for its staff and the island's financial institutions in preparation for the start of reporting under the US Financial Account Tax Compliance Act. Read Full Story


Switzerland Consults On New AEOI Agreements

by Ulrika Lomas,, Brussels

Monday, October 16, 2017

The Swiss Federal Council has opened consultations on the implementation of new automatic tax information exchange agreements with Hong Kong and Singapore. Read Full Story


French Tax Amnesty Deadline Looms

by Ulrika Lomas,, Brussels

Monday, September 25, 2017

The French Government has warned taxpayers that they have until the end of this year to disclose undeclared assets under its tax amnesty scheme, which as been running for more than four years. Read Full Story



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