(Salah satu) langkah pertama untuk memberantas tax evasion...

--



BBC News UK Politics

15 June 2013 Last updated at 15:51 GMT

'Tax havens' agree to clampdown on tax avoidance and evasion
Comments (310)

The prime minister has hailed an agreement by the UK's Overseas Territories and 
Crown dependencies to sign up to a tax evasion clampdown.

David Cameron said it was a "very positive step forward" ahead of the G8 
meeting, which starts on Monday.

But sources from the Crown Dependencies told the BBC a proposed register of 
companies, revealing the true owners, may not work.

They say it does not include trusts and the UK business community may object.

Bermuda, the British Virgin Islands, the Cayman Islands, Gibraltar, Anguilla, 
Montserrat, the Turks and Caicos Islands, Jersey, Guernsey and the Isle of Man 
were all represented at a meeting at No 10 on Saturday.

Many regard the islands and outposts as tax havens, although that is a label 
they strongly dispute.

They have agreed to sign up to the Multilateral Convention on Mutual Assistance 
in Tax Matters - an initiative led by the Organisation for Economic Cooperation 
and Development (OECD).

They have also agreed to publish national action plans on beneficial ownership, 
detailing the true owners of so-called "shell" companies.

However, the BBC's business correspondent Joe Lynam said sources were warning 
ministers had not consulted the UK business community, which may reject the 
plan because it would prevent them saving as much corporation tax as they do at 
present.

They also said the register - to be held by Companies House - may never be made 
accessible to the public as many had hoped.

The government has said initially it would be available only to authorities 
such as HM Revenue and Customs, but a consultation would be held on making it 
public.

Mr Cameron said: "Personally, I would hope the whole world will move towards 
public registers of beneficial ownership, but I want to maximise the leverage 
that the UK has got over others in terms of each step in turn.

"Also, I want to make sure that business and enterprise comes with us on this 
debate."
'Absolutely vital'

The PM said it had been a "very good" meeting: "It is important we are getting 
our house in order. What the Crown dependencies... have signed up to is 
basically the existing and the new standards for exchanging tax information. 
That is absolutely vital.

"It is a very positive step forward and it means that Britain's voice in the 
G8, and campaigning on this issue around the world for proper taxes, proper 
companies, proper laws... will be stronger."

In a joint statement, the leaders of the territories and dependencies said: "We 
are committed to continuing to play a leading role in delivering a responsible 
and effectively regulated global business environment and in tackling the 
global problem of tax evasion."

Alongside the new register, the government is also continuing to push for 
automatic information exchange with Britain's Overseas Territories and Crown 
dependencies.

Richard Murphy, director of Tax Research UK, told the BBC how it would work.

"If, for example, you had an account in Jersey... Jersey would have to tell the 
UK you've got it and how much income you earn on it automatically, without your 
consent."

But he added: "Let's be honest, tax havens deliberately disguise who has 
accounts in their jurisdictions, whether that is individuals by some form of 
banking secrecy or companies through the use of trusts and offshore companies."

Jersey, Guernsey and the Isle of Man have already agreed to some information 
sharing with the UK, but not all other countries.
'Through persuasion'

Speaking after the meeting, Jersey's Chief Minister Ian Gorst said the label 
"tax haven" was "not a term we accept or acknowledge".

"We are an open and transparent jurisdiction," he told the BBC.

"We're already meeting current international standards. We've got over 40 tax 
information exchange agreements, we don't have banking secrecy law, and we've 
said again today to the prime minister that actually we'd like to have the OECD 
convention extended to us."

Labour leader Ed Miliband said Mr Cameron must be prepared, if necessary, to 
get tough with any territories or dependencies which refuse to comply with the 
UK's demands.

"Britain, which has responsibility for arguably the biggest network of tax 
havens in the world, needs to use all its considerable legal power and 
authority to ensure all the UK overseas territories and Crown dependencies 
which act as tax havens sign up," he said in an article for The Independent.

Asked about the possibility of imposing such requirements, Treasury Chief 
Secretary Danny Alexander told the BBC: "I think it's better to do it through 
persuasion... but look, if in the end it comes to that, I dare say we would 
consider it."

In a report, the charity Christian Aid said the territories were the largest 
source of investment to developing countries, but these nations were losing tax 
worth £100bn a year because of the way money was moved through havens.

Mr Cameron is expected to ask leaders including US President Barack Obama and 
German Chancellor Angela Merkel to sign up to a new set of core principles on 
tax at the G8 summit at Loch Erne.

BBC

BBC © 2013 The BBC is not responsible for the content of external sites. Read 
more.




------------------------------------

Post message: [email protected]
Subscribe   :  [email protected]
Unsubscribe :  [email protected]
List owner  :  [email protected]
Homepage    :  http://proletar.8m.com/Yahoo! Groups Links

<*> To visit your group on the web, go to:
    http://groups.yahoo.com/group/proletar/

<*> Your email settings:
    Individual Email | Traditional

<*> To change settings online go to:
    http://groups.yahoo.com/group/proletar/join
    (Yahoo! ID required)

<*> To change settings via email:
    [email protected] 
    [email protected]

<*> To unsubscribe from this group, send an email to:
    [email protected]

<*> Your use of Yahoo! Groups is subject to:
    http://docs.yahoo.com/info/terms/

Kirim email ke