Tax Avoidance

The list below is a collection of articles that refer to, mention or discuss Tax Avoidance


FATCA List – February 1, 2017

US President Donald Trump has yet to sign off an executive order repealing the Foreign Account Tax Compliance Act (FATCA) despite an election pledge. The


FATCA List – November 1, 2016

The US Internal Revenue Service (IRS) has added more than 16,000 new listings to the database of financial institutions worldwide declaring they meet the demands


FATCA List – December 1, 2016

Whispers around Washington DC that the Republicans will repeal the controversial Foreign Account Tax Compliance Act (FATCA) have not stopped financial institutions rushing to become


IRS Nets $10 Billion FATCA Tax Haul

The US Internal Revenue Service (IRS) has netted more than $10 billion in secret offshore cash and investments. The controversial Foreign Account Tax Compliance Act


FATCA List – September 1, 2016

Financial institutions worldwide are still signing up to show that they meet the requirements of the US Foreign account Tax Compliance Act (FACTA). The act

Paying Up Front Tax Changes Avoidance Economics

The economics of tax avoidance have changed after HM Revenue and Customs (HMRC) collected £3 billion by demanding advance payments from wealthy individuals and companies


FATCA List – August 1, 2016

Banks and financial firms are still flocking to sing up to the US Foreign Account Tax Compliance Act (FATCA). Even though the July 1 deadline


FATCA List – July1, 2016

The US Foreign Account Tax Compliance Act (FATCA) register of financial institutions has passed the 200,000 milestone as the US government pledges to enforce the


FATCA List – June 1, 2016

The number of financial institutions outside the USA passing information about their American customers to the Internal Revenue Service (IRS) is continuing to swell. The

Tax Probes Target Rich And Famous

Sports stars, celebrities and wealthy entrepreneurs can look forward to more scrutiny of their finances from by the tax man. Investigations into the tax affairs

Tongue Tied Cameron Admits Tax Avoidance

Choosing his words very carefully, British Prime Minister David Cameron has finally admitted he profited from an offshore investment account – but so what. Cameron


FATCA List – May 1, 2016

Thousands more foreign financial institutions signed up to confirm that they are ready to report information about their customers to the Internal Revenue Service (IRS)

Panama Papers Set To Go Online

A task force of investigative journalists examining millions of Panama Papers documents are to put a searchable database online within a few days. The database