See also: No more delays for FATCA, says IRS STEP
Greek-Swiss tax deal remains elusive Reuters
Is Switzerland retreating on Rubik?
Estimating Illicit Flows of Capital via Trade Mispricing: A Forensic Analysis of Data on Switzerland – Working Paper 350 Center for Global Development
Country-by-country reporting requirements for corporations – a contribution to strengthening public finances in countries in the Global South Global Policy Forum, MISEREOR and Brot für die Welt
A slightly updated English Summary of a working paper published in German last year on country-by-country reporting requirements for transnational corporations.
Guernsey Royal Court decision places trustees at risk STEP
BVI companies claim GBP181 million from a Jersey trust administered in Guernsey, linked to property tycoon Robert Tchenguiz, who is connected with the failed Icelandic Kaupthing Bank.
South Korea: UBS probed for tax evasion The Korea Times
Canada: Close Unfair Tax Loopholes in Federal Budget Canadians for Tax Fairness
Tax treaty uncertainty with India impacts Mauritius financial firms The Economic Times
Luxembourg Is Not A Tax Haven, Foreign Minister Asselborn Insists Tax-News
Note the familiar theme, and check Luxembourg’s record on the 2013 Financial Secrecy Index.
LLC information disclosure focus of bill Delaware Online
Delaware press reports on transparency of beneficial ownership issues
Europe must ‘walk the walk’ on corruption – Mo Ibrahim Thomson Reuters