Can't Be Tax Havens, Israeli Judge Rules
The Israel Tax Authority is demanding the disclosure of clients who have set up companies in tax shelters. Following…
Tax
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HMRC loses £50 million Chelsea Barracks tax appeal
HM Revenue & Customs lost its bid before the British Court of Appeal to recover up to £50 million in…
HMRC loses £50m Chelsea Barracks tax appeal to Qatar
HM Revenue & Customs has lost its bid to recover up to £50m in stamp duty from the sale of…
UAE signs two agreements on tax and investment with the Republic of Kosovo
The two agreements were signed by HE Younis Haji Al Khoori on behalf of the UAE. Dr. Avdullah Hoti, Minister…
Panama Papers: British-Canadian billionaire mysterious middleman in ‘corruption scheme’
Victor Phillip Dahdaleh, a British-Canadian billionaire honoured recently by York University with his name on a new health institute, …
Switzerland, Bahrain Agree Text Of Double Tax Pact
Bahrain and Switzerland have agreed to increase economic and trade relations and initialed a double tax agreement during an official…
US Reveals How Much Treasury Debt Saudi Arabia Owns
Foreign holdings of U.S. Treasury securities rose in March, with the Treasury Department revealing for the first time in four…
Bahrain, Lebanon, Nauru, Panama and Vanuatu have now committed to the international standard of automatic exchange of financial account information to tackle tax evasion and avoidance
The OECD and the Global Forum on Transparency and Exchange of Information for Tax Purposes announced today that Bahrain, Lebanon,…
Banks need to rethink about changes and challenges, says KPMG
Banks need to rethink their approach when it comes to changes and challenges in their customer and business strategies, KPMG's…
14 banks among Egypt’s top taxpayers for this season: head of Large Taxpayer Center
For the current tax season 2015/2016, 14 banks came among Egypt’s top taxpayers, according to Osama Tawakol, head of the…
Jersey trade relations: from a tax haven to taxonomy
As with any offshore financial centre, secrecy has been synonymous with the Channel Islands of Jersey. But the reason for…
UAE and Jersey sign agreement on avoidance of double taxation on income
The UAE, represented by the Ministry of Finance, MoF, signed an agreement today on the avoidance of double taxation on…