I AM NOT A FAN OF THE USE OF UNILATERAL MEASURES IN international diplomacy; including the use of tax haven or other types of blacklists related to compliance with global norms on transparency and information exchange. Although we often think of this kind of state action in the context of armed conflict where there are … More OP-ED: Why Europe is Ill-Suited For The Business of Blacklisting So-Called ‘Non-Cooperative’ Jurisdictions.
Less than 3 months after the success of the UK ‘leave’ referendum, the House of Lords EU Sub-Committee on Financial Affairs (the Sub-Committee) has commenced an inquiry into Brexit and financial services in the UK. The following group of experts is expected to give evidence in support the work of the Sub-Committee: Professor Eilis Ferran, … More Inquiry Into the Brexit -Effect on UK Financial Services Starts. What About the CDOTs?
First a FATCA refresher: FATCA is the acronym for the provisions under the the US Foreign Account Tax compliance Act which became law in March 2010. FATCA targets tax non-compliance by U.S. taxpayers with foreign accounts. FATCA focuses on reporting by U.S. taxpayers about certain foreign financial accounts and offshore assets by foreign financial institutions about … More FATCA Update.
Your summary of the biggest tax, trade and investment headlines affecting International Business and Financial Services. Senator Levin Introduces Bill to Combat U.S Corporations with Hidden Owners Portugal Considering 17% Corporate Tax Rate Obama Equates Tax Cuts with Increased Spending Moody Mulls Over Isle-of-Man Triple A Downgrade because of Tax Transparency Concerns U.S Liechtenstein Tax Evasion … More franhendy’S OFFSHORE WEEKLY
Your summary of the biggest tax, trade and investment headlines affecting International Business and Financial Services. Usain Bolts To UK Tax Haven Mayor of London Encourages EU Banks to Flee Financial Transactions Tax. Why Regulatory Action and Criminal Investigation is Good for OFCs PayPal Unveils the Modern Spice Routes Let Them Remit! Singapore Loosens Switzerland’s … More franhendy’s OFFSHORE WEEKLY
Your summary of the biggest tax, trade and investment headlines affecting International Business and Financial Services. US Blocks G20 Crackdown on Web Giants Tax Avoidance FATCA: How to Lose Friends and Influence People France May Back-Peddle on Internet Companies Tax EU Interested in FTA with Latin American Countries First Round of EU-US Trade and Investment … More franhendy’s OFFSHORE WEEKLY