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Bahamas recommended for removal from EU tax blacklist

By: Christopher Copper-Ind | 19 Apr 2018

The European Union’s Code of Conduct Group has officially recommended the Bahamas’ removal from the list of non-cooperative jurisdictions for tax purposes. The government of the Bahamas…

Bahamas waits anxiously for news of EU ‘blacklist’ removal

By: Christopher Copper-Ind | 16 Apr 2018

The Bahamas is still waiting to hear whether it has escaped the European Union’s “blacklist” of jurisdictions that do not, in the eyes of Brussels, conform with…

UK’s Mark Davies & Associates in deal with Andersen Global

By: Helen Burggraf | 13 Apr 2018

Mark Davies & Associates, a London-based tax firm which specialises in looking after high-net-worth, cross-border individuals, has joined forces with Andersen Global, a rapidly-growing international tax organisation…

AILO ‘grandfathering’ deal to smooth HMRC’s IHT disclosure rule impact

By: Gary Robinson | 13 Apr 2018

The Association of International Life Offices (AILO) has lauded the impact of its discussions about the UK Disclosure of Tax Avoidance Schemes (DOTAS) regulations with HMRC, with a new…

Russia considers setting up tax havens in wake of sanctions

By: Christopher Copper-Ind | 12 Apr 2018

Russia’s government is mooting the creation of two new offshore financial centers (OFCs) with special legal systems, following the recent wave of international sanctions on the country.…

Deen Sanders stepping down as Australia’s FASEA CEO

By: Helen Burggraf | 10 Apr 2018

Deen Sanders, a well-known figure in Australia’s financial advisory industry who last August was named chief executive of the recently-created Australian Financial Adviser Standards and Ethics Authority,…

VIDEO EXCLUSIVE: The Big Interview – Sean Christian, Canada Life International

By: Gary Robinson | 10 Apr 2018

In this exclusive video as part of ‘The Big Interview’ series, International Investment met with Sean Christian, MD & Executive Director – International Businesses, Canada Life International to…

Comment: The EU and the ‘new 21st century colonialism’

By: Anthony Travers, OBE, Travers Thorp Alberga | 05 Apr 2018

Responding to public and media pressure brought on by the so-called Panama and Paradise papers exposés, the European Union has been compiling, tweaking and talking for months…

Anti-FATCA lawsuit plaintiff vows fight against FATCA ‘will go on’

By: Helen Burggraf | 04 Apr 2018

One of the seven plaintiffs in a closely-watched lawsuit against the US Treasury Department over the Foreign Account Tax Compliance Act that the US Supreme Court on…

Kuwaiti lawmakers endorse controversial expat tax law

By: Christopher Copper-Ind | 04 Apr 2018

Lawmakers in Kuwait have endorsed a controversial draft law that stipulates prison and fines for expatriates who use back channels to send money abroad. Members of the…

US Treasury grants 2-month extension on new Transition Tax

By: Helen Burggraf | 04 Apr 2018

American expat groups are welcoming the news that the US Department of the Treasury has granted those affected by the new so-called Transition Tax a two-month extension…

US Supreme Court declines to hear FATCA case

By: Helen Burggraf | 03 Apr 2018

The US Supreme Court on Monday declined to hear a challenge to the Foreign Account Tax Compliance Act, which had been brought by a group of American…

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