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Industry News

  1. Moody’s Investor Services said in a recent report that Panama’s removal from the FATF gray list is a positive development with regard to the country’s sovereign credit rating.

  2. The islands of Jersey, Guernsey, and the Isle of Man (known as ’British Crown Dependencies’) will become, as from 1 May 2016, part of the geographical scope of the Single Euro Payments Area (SEPA) schemes.

  3. House of Representatives Ways and Means Committee Chairman Kevin Brady (R – Texas) has disclosed that, under his leadership, the Committee will immediately draft US international tax reform legislation, while laying the framework for more comprehensive tax reform in 2017.

  4. On January 20, 2016, the Swiss Federal Council approved the signing of the Multilateral Competent Authority Agreement on the Exchange of Country-by-Country Reports.

  5. On January 20, 2016, Singapore deposited with the Organization for Economic Cooperation and Development (OECD) its instrument of ratification for the Convention on Mutual Administrative Assistance in Tax Matters, reports Lowtax.net.

  6. As from January 1, 2016 the Italian black list on the "deductibility of costs" has been abolished

  7. International Living (IL) has named Panama the best place to retire in 2016.

  8. Recently, Katia Solano, Director of Human Resources for Mossack Fonseca, gave a highly informative interview to David Jensen, a writer for the world-renowned Huffington Post.

  9. On October 6, 2015 European Commission (EC) press release announced that an agreement was reached by Member States on the automatic exchange of information on tax rulings.

  10. The IRS has added 16 approved countries to the list of nations with which it requires the reporting of certain deposit interest aggregating $10 or more paid to non-resident aliens (NRAs).

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