Searching Content indexed under Tax by Anthony Travers OBE ordered by Published Date Descending.
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Cayman Reacts To Inclusion On Tax Graylist
The EU has not blacklisted the Cayman Islands as uncooperative in tax matters. But Cayman's inclusion on a graylist of countries that have promised to address certain deficiencies by the end of 2018...
Cayman Islands
2 Mar 2018
Mr. Moscovici And His EU Lists Of Many Colours
For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.
Cayman Islands
2 Mar 2018
Tax Non-Transparency: The Truth Will Out
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Cayman Islands
30 May 2017
Cayman Islands Set Global Standard On Transparency
The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.
Cayman Islands
14 Apr 2016
The Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016
On 7 December 2015 the Cayman Islands Tax Information Authority published a list of 95 participating jurisdictions pursuant to The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015...
Cayman Islands
16 Dec 2015
Tax Information Exchange – Cayman Islands Court Of Appeal Ruling
There are some five hundred tax information exchange treaties now entered into globally, broadly following the OECD model, but very little case law determining how they operate in practice.
Cayman Islands
10 Aug 2015
Italian Ministerial Decree Removes The Cayman Islands, The British Virgin Islands And 19 Other Jurisdictions From Italy's ‘Blacklist'
On 1 April 2015 the Italian Minister of Economy and Finance issued a ministerial decree removing the Cayman Islands, the British Virgin Islands and 19 other jurisdictions from Italy's 'blacklist'.
3 Jun 2015
Miliband Is Hopelessly Out Of Touch On Tax Avoidance
Sir, with his comments on the role of the overseas territories, Labour leader Ed Miliband shows himself as more hopelessly out of touch in relation to international tax avoidance than in relation to domestic matters.
Cayman Islands
10 Mar 2015
FATCA In The Cayman Islands
No doubt should exist as to the practical efficacy of FATCA in the Cayman Islands with effect from 1st July 2014.
Cayman Islands
6 Feb 2015
Caribbean IFCs: Well Regulated Parts Of The International Furniture
Observers of offshore financial centres will know that post 2008 they have been weathering a perfect storm.
Cayman Islands
19 Jan 2015
Tax Information Exchange And The Cayman Islands Bill Of Rights
In a notable and detailed decision of the Grand Court of the Cayman Islands dated 13 September 2013, Hon. Justice Quin issued an order for Certiorari quashing the decisions of the Cayman Islands Tax Information Authority ("CITIA") to provide information to the Australian Tax Office ("ATO") pursuant to four requests ostensibly made under the Tax Information Exchange Agreement between the Government of Australia and the Government of the Cayman Islands ("TIEA").
Cayman Islands
26 Sep 2013
Fiction And Fact: The Financial Times And Cayman Islands Hedge Fund Transparency
A discussion on the Cayman Islands hedge fund transparency.
Cayman Islands
15 Feb 2013
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