European Parliament – Automatic Exchange of Bank Account Information

November 22, 2016AML, Industry News, International Issues, Tax Co-operation

Members of the European parliament (MEPs) [have approved plans]( to allow European tax authorities to automatically share certain information about bank account holders in order to prevent tax evasion and … Read More

St. Lucia Expands Capacity to Fight International Tax Avoidance and Evasion

November 21, 2016Industry News, International Issues, Tax Co-operation

Saint Lucia has signed the [Multilateral Convention on Mutual Administrative Assistance in Tax Matters](, becoming the 107th jurisdictions to join the Convention. The Convention was developed jointly by the OECD … Read More