Searching Content indexed under Tax Authorities by Sinead O’Connor ordered by Published Date Descending.
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Failure To Prevent The Facilitation Of Tax Evasion – The View From Offshore
DQ's Head of Regulatory & Compliance Services, Sinead O'Connor, spoke last week (26 April 2017) at a conference in London on the new corporate criminal offence of failure to prevent...
Isle of Man
11 May 2017
Where Lee Marvin Meets The IRS
The US Internal Revenue Service has announced (16 February 2017) that avoiding tax by hiding money or assets in unreported offshore accounts remains on its 2017 list of tax scams that it calls...
Isle of Man
3 Mar 2017
Global Tax Enforcement Conference - 9 February 2017
Do you work at senior management level or are you an MLRO or compliance officer within the financial services industry?
Isle of Man
8 Feb 2017
US FATCA Information Exchange Put Back A Year
In a move which is likely to be of interest to those organisations who put systems and procedures in place to comply, the US has recently announced (September 2015) that information on US persons does not now need to be exchanged for certain jurisdictions until September 2016.
Isle of Man
5 Oct 2015
Isle of Man's TIEA With Italy Now In Force
The Isle of Man's Agreement for the Exchange of Information Relating to Tax Matters with the Government of the Italian Republic entered into force on 10 June 2015.
Isle of Man
24 Jun 2015
Unprecedented Global Commitment To Common Reporting Standard In One Day
On 29 October 2014, 51 countries formally signalled their commitment to the Common Reporting Standard ("CRS") by signing a multilateral competent authority agreement to automatically exchange information based on Article 6 of the OECD’s Convention on Mutual Administrative Assistance in Tax Matters.
Isle of Man
30 Oct 2014
Beware FATCA & Undercover Agents
DQ is continuing to see an increased use of undercover agents by the IRS and other tax authorities in offshore jurisdictions.
Isle of Man
29 Sep 2014
OECD Releases Common Reporting Standard
The OECD has released the full version of a new global standard for the exchange of tax information between jurisdictions.
Isle of Man
25 Jul 2014
FATCA Update
Two important dates have now passed in relation to Foreign Account Tax Compliance Act ("FATCA") ..
Isle of Man
19 Jul 2014
FATCA Implementing Legislation Comes Into Force On Isle Of Man
Domestic legislation to implement the US and UK Foreign Account Tax Compliance Act has come into force on the Isle of Man today, 30 June 2014.
Isle of Man
30 Jun 2014
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