offshore banking News
Ireland Extends Deadline For Disclosure Scheme
by Jason Gorringe, Tax-news.com, London
Friday, April 28, 2017
The Irish Revenue has extended the deadline for qualifying offshore disclosures until May 4, ahead of a major change to the voluntary disclosure rules. Read Full Story
India, Seychelles To Exchange Tax Information
by Mary Swire, Tax-News.com, Hong Kong
Friday, September 16, 2016
The tax information exchange agreement between India and Seychelles has entered into force, the Indian tax agency has said. Read Full Story
South Korea Sees Surge In Offshore Disclosures
by Mary Swire, Tax-News.com, Hong Kong
Thursday, September 15, 2016
There was a substantial increase in disclosures by South Korean taxpayers about their overseas financial assets during the first six months of the year, South Korea's tax agency has said. Read Full Story
Five States Agree To Adopt New Tax Transparency Standard
by Ulrika Lomas, Tax-News.com, Brussels
Wednesday, May 18, 2016
Bahrain, Lebanon, Nauru, Panama, and Vanuatu - five territories that were earlier criticized for not following tax transparency standards – have newly committed to sharing financial account information automatically with other countries. Read Full Story
NZ Inquiry Launched On Foreign Trust Disclosure Rules
by Mary Swire, Tax-News.com, Hong Kong
Tuesday, May 3, 2016
New Zealand's Minister of Finance, Simon English, and the Minister of Revenue, Michael Woodhouse, has established a government inquiry into Foreign Trust Disclosure Rules. Read Full Story
Indonesian FM Pushes For Tax Amnesty Law
by Mary Swire, Tax-News.com, Hong Kong
Tuesday, April 12, 2016
Indonesia's Minister of Finance, Bambang Brodjonegoro, is urging the passage of the draft Tax Amnesty Tax Bill to boost compliance rates. Read Full Story
Nordea Bank Refutes Offshore Evasion Reports
by Ulrika Lomas, Tax-News.com, Brussels
Tuesday, April 12, 2016
Nordea, the largest financial services group in Northern Europe, has hit back at media claims that its private banking arm is a "provider of tax haven structures for its customers." Read Full Story
Turin Magistrate Starts Italy's Panama Investigation
by Ulrika Lomas, Tax-News.com, Brussels
Monday, April 11, 2016
In an investigation being led by magistrates in Turin, the Guardia di Finanza (the Italian financial police) have begun an investigation of Italians that may be linked to the offshore bank accounts referred to in the so-called "Panama papers." Read Full Story
South Africa Initiates Investigation Of Panama Accounts
by Lorys Charalambous, Tax-News.com, Cyprus
Thursday, April 7, 2016
Noting reports that certain South Africans that may be linked to offshore bank accounts in the so-called "Panama papers," the country's Ministry of Finance has confirmed that the relevant agencies always investigate such reports to ensure that those that have these types of links have complied with the law. Read Full Story
Panama Must Put Its House In Order, Says OECD
by Ulrika Lomas, Tax-News.com, Brussels
Wednesday, April 6, 2016
The OECD has said Panama must ensure that it fully implements international tax transparency standards, describing the territory as the "last major holdout" that allows funds to be hidden offshore. Read Full Story
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