South Africa: Wealth declaration is not all negative
Allows government to gather better information before starting to make any tax moves.
Legal
2112 articles found
U.K. Plans New Law to Crack Down on Foreign Money Laundering
Law will set up registry of foreign owners of U.K. property
The Swiss banking clean-up is a mirage
The impact of Swiss ‘success’ in these areas amounts to, TJN estimates, tax losses suffered by other countries of some US$21 billion a year, or enough to fully vaccinate more than a billion people against COVID.
Singapore to Join «Like-Minded Countries» on Russia Sanctions
Singapore intends to act in concert with many other like-minded countries to impose appropriate sanctions and restrictions against Russia
Hong Kong financial industry hails tax breaks for family offices
The budget is for Hong Kong’s fiscal year which begins on April 1.
Evaluating Investment Opportunities: The Confidentiality Agreement stage and (6) key points to note.
The approach of “opting-out” of receiving personal data is often proposed in the course of negotiating the terms of an NDA.
Suspect in Massive Kenyan Corruption Case Stashed Millions in Swiss Bank Account
The data was provided by an anonymous source to the German newspaper Süddeutsche Zeitung, which shared it with OCCRP and 46 other media partners around the world.
Situation in Ukraine: Switzerland extends its measures
Annex 3 (Prohibition of new business relationships) is being extended in accordance with several decisions taken by the EU.
The EU Commission's proposal for a directive on corporate sustainability due diligence
The Proposed Directive aims to foster the sustainable and responsible behaviour of in-scope companies operating in the European Union (the EU) throughout their global value chains.
Ex-Goldman Sachs banker’s 1MDB trial to be paused on new evidence disclosure
Prosecutors reveal ‘inexcusable’ omission of 15,500 documents in second week of Roger Ng’s case
Prosecutors request highest possible fine for Credit Suisse
Two Bulgarians and a Swiss banker are also on trial.
Industrial and service cooperatives work to make green and digital transition inclusive for everyone – and they need more support
Transition pathways are intended to guide the green and digital transitions of EU industry, or the so-called twin transition.