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Philippe Braillard, University of Geneva , Emeritus Professor, 4 March 2016 A senior academic figure in Switzerland says the Alpine state needs to be more assertive in protecting its banking sector and condemns what he sees as the double standards of countries such as the US. https://www.wealthbriefing.com/html/article.php?id=167751#.VtmVh-bFkVt The following opinion item, written by Philippe […] February 25, 2016 Written by IFC Forum Published in Legal The global tax compliance landscape has significantly evolved in recent years as governments, international bodies and financial institutions have come together to share information to tackle cross-border tax evasion. Most recently, the OECD launched the Common Reporting Standard (CRS) to fight international tax evasion. Over […] The European Commission has concluded that selective tax advantages granted by Belgium under its ‘excess profit’ tax scheme are illegal under EU state aid rules. George M. Mangion Published on Malta Today 3 March 2016, 8:03am The European Commission is looking at Member States to assess compliance with EU state aid […] By Alvaro Tomas Published on La Prensa February 1st, 2016 The title of this article is not my responsibility. Bloomberg Businessweek, one of the most prestigious financial news agency in the world, published an article by Jesse Drucker, on January 27th of this year, entitled The World’s Favorite New Tax Haven Is the United States […] By Eduardo Morgan Jr. Colombia´s Decree Decree # 1966 of 2014. The President of the Republic of Colombia considers: That as part of harmful tax competition between jurisdictions, tax havens offer attractive tax advantages for capital, financial activities of non-residents and other activities susceptible to geographical mobility, by means of a lax legislation and controls […] DIPLOMATIC MISTAKE By Alvaro Tomas Faced with the impossible task of negotiating the signing of a treaty to avoid double taxation between Panama and Colombia, I would like to clarify my position in opposing the signing of any such agreement that would result in the automatic exchange of tax information with that country. It would […] https://sites.morimor.com/wp-content/uploads/sites/20/2015/12/Letter-A.-Gurria-from-J.-Bacchus.pdf Reuters Fri Nov 27, 2015 (Adds Colombia saying it will appeal) GENEVA Nov 27 A World Trade Organization dispute panel ruled against Colombia’s tariff on textiles, clothes and shoes on Friday, dismissing its argument that the measures were needed to fight -money laundering. The WTO panel backed a complaint from Colombia’s neighbour Panama that the […] By MICHAEL J. de la MERCED, DAVID GELLES and LESLIE PICKER Published November 23,2015 The New York Times In phone calls to Washington lawmakers and Obama administration officials, the chief executive of the largest drug maker in the nation had a surprising message: A deal that would allow the company to move its […] Simon Bowers The Guardian November 2nd, 2015 But financial secrecy index report notes if UK and affiliated tax havens such as Jersey were treated as one, it would top the list Obama’s US has been praised for prising asset information from offshore banks, but TJN says it gives little in […] |
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