08/02/2017
For many families, their biggest exposure to inheritance tax, and their most important asset, is the family home. To help people reduce their inheritance tax bills, the new residence nil-rate band is being phased-in from 6 April 2017. We explain how to ma
08/02/2017
FINRA notes in the Letter that Family Offices may perform equivalent functions to regulated investment advisers, including investing the assets of a pooled investment vehicle or providing other forms of investment advice.
08/02/2017
The GIPC is the main government agency responsible for the encouragement and promotion of investment in Ghana.
08/02/2017
Total shareholder return likely would rise only slightly if repatriated, foreign-earned profits were no longer taxable in the U.S., a study finds.
08/02/2017
Firm reveals FY17 results
08/01/2017
Guernsey has also released notice 2017/5 which provides further detail on the application of CRS and US FATCA to pensions schemes.
08/01/2017
Italian Procedure Allows Voluntary Disclosure of the Existence of a PE
08/01/2017
Most of the tax authority investigations concern HSBC’s Swiss private bank.
07/31/2017
The provisional winding-up order for Saab Financial Ltd. was issued in April but only recently came to light.
07/28/2017
The company is set to pay a now-closed Greek introducer broker, Medsted Associates, nominal damages after a court ruled it was in breach of contract.
07/28/2017
Businesses will not be liable for the offences provided they have established the defence by putting in place and maintaining “reasonable prevention procedures”.
07/27/2017
The Finance Minister of Switzerland, Federal Councillor Ueli Maurer, who visited Singapore recently with a high-level delegation, highlights the benefits of broadening and deepening bilateral financial relations in an exclusive interview.
07/27/2017
French watchdog identifies failings connected to fund house’s redemption fees
07/27/2017
Updated Privacy Controls - Giving your clients the control they expect
07/26/2017
The European economy is approaching a cliff edge, but it’s nothing to do with Brexit.
07/26/2017
A tribunal case to determine whether a group of siblings were domiciled or non-domiciled for tax purposes had to look over the life of the claimants’ grandfather from his birth in 1930
07/25/2017
Four former Lloyds employees were among seven people jailed for 38 years
07/25/2017
The Protocol permits brokers who move from one signatory firm to another to take limited client contact information with them.
07/25/2017
Standard Life and AAM tell the stock exchange they are 'pleased to announce' the FCA and PRA approval while Martin Gilbert tweets his 'delight'
07/24/2017
A new area for Wealth Managers will be passing exception reports