05/29/2018
On 1 May, a high-profile debate in the UK House of Commons passed a set of amendments to the Sanctions and Anti-Money Laundering Bill that brought the issue of beneficial owners of companies, and public registers, back into the spotlight.
05/29/2018
Equity firm’s Lombard International is leading charge to promote exclusive insurance vehicles that can contain hedge fund investments
05/28/2018
The two treaties provide for the following withholding tax rates for source-country taxation on various types of income
05/28/2018
The first annual peer review focuses mainly on the domestic legal and administrative framework
05/25/2018
The demand as per intimation under Section 143(1) is of Rs 60.
05/25/2018
Investment firms can offer different levels of service
05/25/2018
A married couple who were directors of an independent financial advice company have been disqualified for taking assets from an insolvent company.
05/25/2018
Meanwhile, the Deutsche Bank stock continues to lose on the Frankfurt stock exchange.
05/24/2018
These actions improved the conditions for bilateral investment into Brazil while the grey-listing counter-measure aimed to create an equilibrium between the countries’ tax regimes.
05/24/2018
Pakistan needs to raise funds to offset a drop in international reserves
05/24/2018
As a result, the BvS is demanding repayment with interest from the bank.
05/24/2018
Former Barclays wealth management executive wins $2.7 million arb award from former firm
Thomas W. Lee claimed Barclays shortchanged him after he guided sale of advisory unit to Stifel Financial Corp.
05/24/2018
What’s all this talk about GDPR?
05/23/2018
Meeting with Justice Department officials set for Thursday
05/23/2018
Businesses perceive tax avoidance to be more common than tax evasion, but that’s not what the evidence shows; so, are businesses just believing the increasing rhetoric from HMRC about avoidance? And will this impact views on the prevalence of evasio
05/22/2018
The Jersey Register of Charities will be public.
05/22/2018
Look beyond the compliance side of the GDPR
05/22/2018
The fund, which has been authorised under the Jersey Private Fund regime, has appointed Techemy Capital Limited as investment adviser and will invest in cryptographic token deal flow.
05/21/2018
Rathbones ordered to compensate client for investment breach
In March 2017, Mr and Mrs B made official complaints to both their IFA and Rathbones.
05/21/2018
The purpose of this is to ensure that the Bank can make the improvements expected by the Authority in the best possible manner.