Tax avoidance

Institute of Business & Finance Announces a New CTS™ Designee

Retrieved on: 
Monday, July 12, 2021
Expense, Tax avoidance, Income tax in the United States, Payroll, Tax, Income tax, Economy, Institute of Business and Finance

SAN DIEGO, July 12, 2021 /PRNewswire-PRWeb/ -- The Institute of Business & Finance (IBF) recently awarded Jeffrey Mohlman with the only nationally recognized tax designation, CTS (Certified Tax Specialist).

Key Points: 
  • SAN DIEGO, July 12, 2021 /PRNewswire-PRWeb/ -- The Institute of Business & Finance (IBF) recently awarded Jeffrey Mohlman with the only nationally recognized tax designation, CTS (Certified Tax Specialist).
  • This graduate-level designation is conferred upon candidates who complete an 135+ hour educational program focusing on personal income taxes and methods to reduce tax liability.
  • CTS certification requires mastery of the basic income tax formula and its computation, retirement plans, deductions, credits, capital gains, depreciation, payroll taxes and tax planning.
  • The CTS program is designed for brokers and advisors who have clients interested in maximizing their after-tax returns as well as reducing their overall tax liability.

Frontier Duty Free Association Calls to Federal Government to save Export Businesses as Border Closure Continues

Retrieved on: 
Wednesday, July 7, 2021
Countries, World, Political geography, Borders of Canada, Borders, Duty-free shop, Tax avoidance, Canada–United States border, Canada, Ottawa

The Frontier Duty Free Association (FDFA), representing the small independently-owned, land-border duty-free businesses, today called on Ottawa for a specific package to save the sector from closing its doors and ending 40 years of successful export to the United States.

Key Points: 
  • The Frontier Duty Free Association (FDFA), representing the small independently-owned, land-border duty-free businesses, today called on Ottawa for a specific package to save the sector from closing its doors and ending 40 years of successful export to the United States.
  • "Our border stores have been essential in building the economies of Canadian border communities and an integral part of the tourism export industry in Canada.
  • While other Canadian businesses have been open or allowed to adapt during COVID, the land border closure has killed these stores.
  • The FDFA is the national association representing Canada's the 33 land border duty free shops.

'Why Cayman' four-part video series released by Dart Real Estate

Retrieved on: 
Saturday, July 3, 2021
Tax, Cayman Islands, Offshore finance, Tax avoidance, Tax investigation, Cayman

For the latest episode updates, subscribe to Dart Real Estate's YouTube channel or follow Dart Real Estate on LinkedIn and Twitter .

Key Points: 
  • For the latest episode updates, subscribe to Dart Real Estate's YouTube channel or follow Dart Real Estate on LinkedIn and Twitter .
  • Dart Real Estate is a development company based on Grand Cayman in the Cayman Islands, a British Overseas Territory.
  • Dart Real Estate also manages Regatta Office Park, Flagship Building, Island Plaza and the Cayman Islands Yacht Club.
  • Dart Real Estate strives to enhance the quality of life and to create opportunities for all in the Cayman Islands through purposeful placemaking, meaningful connections and lasting experiences that transcend bricks and mortar.

Dart Real Estate wins Gold at Citywealth's 2021 Brand Management and Reputation Awards

Retrieved on: 
Friday, July 2, 2021
Tax, Cayman Islands, Offshore finance, Tax avoidance, Tax investigation, Cayman, Outline of the Cayman Islands, Kenneth Dart

GRAND CAYMAN, Cayman Islands, July 2, 2021 /PRNewswire-PRWeb/ -- Dart Real Estate is proud to announce its team has won the Overall Marketing Campaign category at Citywealth's 2021 Brand Management and Reputation Awards held on 22 June, 2021 in Mayfair, London.

Key Points: 
  • GRAND CAYMAN, Cayman Islands, July 2, 2021 /PRNewswire-PRWeb/ -- Dart Real Estate is proud to announce its team has won the Overall Marketing Campaign category at Citywealth's 2021 Brand Management and Reputation Awards held on 22 June, 2021 in Mayfair, London.
  • Citywealth's Brand Management and Reputation Awards are now in their sixth year and highlight the best brands emerging in the international private wealth industry.
  • Dart Real Estate is a development company based on Grand Cayman in the Cayman Islands, a British Overseas Territory.
  • Dart Real Estate also manages Regatta Office Park, Flagship Building, Island Plaza and the Cayman Islands Yacht Club.

Cayman Islands reinsurance industry continues its upward trajectory

Retrieved on: 
Thursday, July 1, 2021
Tax, Offshore finance, Corporate tax avoidance, Tax avoidance, Cayman Islands, Cayman, Captive insurance, Outline of the Cayman Islands, Economy of the Cayman Islands

GRAND CAYMAN, Cayman Islands, July 1, 2021 /PRNewswire-PRWeb/ --The reinsurance industry in the Cayman Islands continues to grow after a three-year high in registered insurance companies in the Cayman Islands was recorded in 2020 ( source ; source ), and this growth shows no signs of slowing down anytime soon.

Key Points: 
  • GRAND CAYMAN, Cayman Islands, July 1, 2021 /PRNewswire-PRWeb/ --The reinsurance industry in the Cayman Islands continues to grow after a three-year high in registered insurance companies in the Cayman Islands was recorded in 2020 ( source ; source ), and this growth shows no signs of slowing down anytime soon.
  • As a result, the Cayman Islands has earned a spot as one of the top three captive insurance domiciles in the world ( source ).
  • Ebanks notes that the Cayman Islands is poised to grow an industry that has typically domiciled in other jurisdictions.
  • Dart Real Estate is a development company based on Grand Cayman in the Cayman Islands, a British Overseas Territory.

ESMA registers European DataWarehouse GmbH and SecRep B.V. as Securitisation Repositories

Retrieved on: 
Saturday, June 26, 2021
Corporate tax avoidance, Tax avoidance

25 June 2021

Key Points: 
  • 25 June 2021

    Press Releases

    Securitisation

    The European Securities and Markets Authority (ESMA), the EU's securities markets regulator, has approved the registrations of the first two securitisation repositories (SRs) under the Securitisation Regulation (SECR).

  • The following entities are registered as SRs for the European Union:

    Anneli Tuominen, Interim Chair, said:

    The registration of the first securitisation repositories marks the final step in the implementation of the securitisation transparency regime.

  • The securitisation repositories will now start receiving, verifying, and distributing standardised data and information to investors as well as to EU and national authorities.
  • Reporting to Securitisation Repositories to start on 30 June 2021

    The registered SRs can be used by reporting entities to fulfil their obligations under SECR.

ESMA registers European DataWarehouse GmbH and SecRep B.V. as Securitisation Repositories

Retrieved on: 
Friday, June 25, 2021
Offshore finance, Corporate tax avoidance, Economy of the Republic of Ireland, Legal entities, Tax avoidance

25 June 2021

Key Points: 
  • 25 June 2021

    Press Releases

    Securitisation

    The European Securities and Markets Authority (ESMA) has approved the registrations of the first two securitisation repositories (SRs) under the Securitisation Regulation (SECR).

  • The following entities are registered as SRs for the European Union (EU):

    Anneli Tuominen, Interim Chair, said:

    The registration of the first securitisation repositories marks the final step in the implementation of the securitisation transparency regime.

  • The securitisation repositories will now start receiving, verifying, and distributing standardised data and information to investors as well as to EU and national authorities.
  • Reporting to Securitisation Repositories to start on 30 June 2021

    The registered SRs can be used by reporting entities to fulfil their obligations under SECR.

IBFD enhances online International Taxation training programme

Retrieved on: 
Friday, June 25, 2021
Taxation in the United Kingdom, Tax avoidance, International taxation, Tax advisor, Tax, Economy, Professional certification in finance, Magazines, Corporate tax avoidance, Advanced Diploma in International Taxation

We have introduced new features to our 6-month online Advanced Professional Certificate in International Taxation (APCIT) training programme to improve the learning experience for tax professionals, who will go on to obtain recognition as experts in international taxation.

Key Points: 
  • We have introduced new features to our 6-month online Advanced Professional Certificate in International Taxation (APCIT) training programme to improve the learning experience for tax professionals, who will go on to obtain recognition as experts in international taxation.
  • You will receive our certificate of acknowledgement, recognized by the international tax community
    The APCIT programme provides a comprehensive and practical understanding of international taxation, specifically in the areas of tax treaties, transfer pricing and international tax planning.
  • Additionally, the APCIT programme explores the most recent international taxation developments on the part of the OECD, the UN and the European Union affecting the daily work of in-house tax professionals and tax advisers.
  • Participants who complete the programme will receive not only a professional qualification recognizing their expertise in the field of international taxation from IBFD, the worlds foremost authority on cross-border taxation, but also up to 40 continuing professional education (CPE) credits.

Channel Capital Cayman adds new Director to its Governance Team

Retrieved on: 
Wednesday, June 23, 2021
Tax, Tax avoidance, Corporate tax avoidance, Economy, Offshore finance, International taxation, Cayman Islands, Grand Cayman, Offshore financial centre

SYDNEY and GEORGE TOWN, Grand Cayman, June 23, 2021 /PRNewswire/ -- Channel Capital Cayman, a subsidiary company of Channel CapitalGroup (Channel), today announced the expansion of its Cayman team with the appointment of Carl Brenton as Director.

Key Points: 
  • SYDNEY and GEORGE TOWN, Grand Cayman, June 23, 2021 /PRNewswire/ -- Channel Capital Cayman, a subsidiary company of Channel CapitalGroup (Channel), today announced the expansion of its Cayman team with the appointment of Carl Brenton as Director.
  • Channel Capital Cayman provides a high quality governance framework service to investment funds domiciled in the United States, Cayman Islands and other offshore financial centres.
  • Director at Channel Capital Cayman, Carl Brenton, said: "I am very pleased to be joining Mark and the rest of the Channel team.
  • The Group comprises subsidiary companies; Channel Investment Management Limited, Channel Capital Cayman, and Eolas Capital LLC.

Financial Gravity Responds to Attacks on Legitimate Tax Planning

Retrieved on: 
Tuesday, June 22, 2021
Finance, Economy, Money, Investment management, Financial management, Stock market, Wealth management, Tax advisor, Tax avoidance, Financial services

AUSTIN, Texas, June 22, 2021 /PRNewswire/ --Financial Gravity Companies Inc. (OTCQB: FGCO), replied to flaws in an investigative newsroom's analysis of billionaire tax avoidance.

Key Points: 
  • AUSTIN, Texas, June 22, 2021 /PRNewswire/ --Financial Gravity Companies Inc. (OTCQB: FGCO), replied to flaws in an investigative newsroom's analysis of billionaire tax avoidance.
  • But, says Financial Gravity's Chief Tax Strategist Edward Lyon, "tax professionals understand those gains don't count as 'income' until they sell."
  • Financial Gravity's Tax Master Network subsidiary converts CPAs and EAs into Family Office Directors who provide integrated tax and wealth management services using Financial Gravity's proprietary planning and asset management platform.
  • Financial Gravity Companies is a parent company of financial services companies including brokerage, wealth management, estate planning, family office services, risk management, business and personal tax planning, business consulting, and financial advisor services.