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20 May 2019

As expected, the European Council last week removed Aruba, Barbados and Bermuda from the European Union’s list of non-cooperative tax jurisdictions, leaving only 12 countries on the blacklist.

20 May 2019

A parliamentary legislative scrutiny committee has criticised what it calls 'loopholes' in the government's plans to force foreign businesses who own UK property to publicly disclose their beneficial owners.

16 May 2019

The Bahamas government has approved the creation of tax residency certificates for people who have been granted permanent residency, typically under an investor migration programme.

16 May 2019

The trustees of the Rudolf Staechelin Family Trust must pay an art dealer USD10 million commission on the USD210 million sale of a Gauguin painting owned by the trust, the England and Wales Court of Appeal has ruled.

14 May 2019

More than 85 US companies have signed a letter asking the United States Senate to approve various double tax treaties (DTTs) that have been pending since January 2019.

13 May 2019

The UK government has issued guidance advising the staff of financial services and utility companies how to deal with customers whose decisions are taken for them under a financial affairs power of attorney (PoA) or deputy court order.

13 May 2019

An expert report commissioned by the British Columbia (BC) government has estimated that billions of dollars of illicit money were laundered through property sales in the province in 2018, most of it in Vancouver.

9 May 2019

A recent amendment to India's Companies (Significant Beneficial Owners) Rules 2018 requires every 'significant beneficial owner' (SBO) of a company to have declared their interest to the company by today (9 May).

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