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Tax Evasion News

Guam To Launch Tax Amnesty

by Mary Swire,, Hong Kong

Tuesday, April 17, 2018

The Government of Guam, a US territory located in the Pacific, has announced proposals for a temporary tax amnesty program. Read Full Story


Caribbean States Appeal To EU Over Tax Blacklisting

by Mike Godfrey,, Washington

Friday, March 23, 2018

The Organisation of Eastern Caribbean States, a grouping of 15 Caribbean territories, says it is working hard through its Brussels embassy to address EU concerns, which have led to a number of its members being included on a tax blacklist. Read Full Story


EU Announces Sanctions For 'Blacklisted' Countries

by Ulrika Lomas,, Brussels

Thursday, March 22, 2018

The European Commission is to take steps to ensure that EU external development and investment funds cannot be channelled or transited through entities in countries included on the EU's "blacklist" of non-cooperative tax jurisdictions. Read Full Story


EU Adopts New Rules For Tax Advisers

by Ulrika Lomas,, Brussels

Friday, March 16, 2018

The EU is to require intermediaries that design and/or promote tax planning schemes to report schemes that are considered potentially aggressive. Read Full Story


EU Makes Changes To Tax Blacklist

by Ulrika Lomas,, Brussels

Wednesday, March 14, 2018

The EU has removed three countries from its list of non-cooperative tax jurisdictions and added a further three. Read Full Story


IRS To End Offshore Voluntary Disclosure Program

by Mike Godfrey,, Washington

Wednesday, March 14, 2018

The Internal Revenue Service has announced plans to close the 2014 Offshore Voluntary Disclosure Program (OVDP) from September 28, 2018. Read Full Story


EU Parliament Establishes New Committee On Tax, Financial Crime

by Ulrika Lomas,, Brussels

Monday, March 5, 2018

MEPs have voted to establish a new special committee of the European Parliament, which will focus on financial crime, tax evasion, and tax avoidance. Read Full Story


Canada To Reform Taxation Of Passive Investments

by Mike Godfrey,, Washington

Wednesday, February 28, 2018

Canada's 2018 Budget has provided the long-awaited details of the Government's proposal to limit the tax benefits that can be derived from the holding of passive investments in a private corporation. Read Full Story


Isle Of Man To Introduce New VAT Fraud Penalty

by Jason Gorringe,, London

Wednesday, February 28, 2018

The Isle of Man Treasury has announced that a new 30 percent penalty for participation in VAT fraud will be introduced from March 1, 2018. Read Full Story



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