Managers of Wealth

Investments in UK residential real estate market – UK tax considerations for foreign investors

There is no single approach and the solution differs considerably depending on personal circumstances and objectives.

New Silkroutes Group under CAD probe for possible breach of Securities and Futures Act

Teho told SGX on Sunday that Mr Oo, who is now an independent director with Teho International, has informed the Catalist-listed oil and gas-related company of his assistance in the investigations.

Jersey Court Decision in Beddoe Application may have Implications for Statutory Firewall

The court was also prepared to direct the trustee to waive privilege in its legal advice, despite the benefit of doing so being both marginal and speculative.

EU fraud, corruption and money laundering – the EU Public Prosecutor’s Office takes shape

These 22 prosecutors and the European Chief Prosecutor, Laura Codruţa Kövesi, will constitute the College of the EPPO.

ESMA Published Draft Rules for Third-Country Firms Under New MiFIR and MiFID II Regimes

These changes include new reporting requirements for third-country firms to ESMA on an annual basis, and include the possibility for ESMA to ask third-country firms to provide data relating to all orders and transactions in the EU.

Vatican Scandal's Trail to Credit Suisse

The investment is under financial investigation.

Odey ‘launched himself’ at female junior banker, court hears

Crispin Odey, charged with sexual assault, today formally entered his 'not guilty' plea at Westminster Magistrates Court

Bahamas Makes significant Strides In Fight Against Financial Crime: Update on The Bahamas’ National Identified Risk Framework

The Securities Commission of The Bahamas and the Insurance Commission of The Bahamas also established AML Analytical Units in 2019

As bank giant's shares sink to new low, HSBC to face class action over money laundering claims

Class action lawsuits allow multiple claims against a single defendant.

Chinese investors, beware: EU vows to take aim at ‘golden visas’ programmes

Such passports, which some countries issue in return for investments, are popular because they provide freedom of movement among all EU nations

Final decision in the case of BvS

In view of the final ruling, Julius Baer will pursue such notification further.

The window for "easy" partnership amended returns for CARES Act benefits is closing

Real estate partnerships are probably most impacted, though others as well.

IRS targets tax compliance by non-U.S. owners of U.S. real estate

FIRPTA taxes foreign persons on the disposition of their U.S. real property interests.

How the FinCen Papers provide an opportunity to improve the Suspicious Activity Report (SARs) regime

Buzzfeed has had these SARs for over a year.

OECD/G20 Inclusive Framework on BEPS shows progress in implementing tax transparency through Action 13 Country-by-Country reporting

This is to ensure a timely and consistent implementation across the world, which is key to the success of CbC reporting.

Legal,Regulation,Tax & Compliance