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Legal,Regulation,Tax & Compliance

05/03/2017

TISE launches Channel Islands and Isle of Man segments

Companies are eligible for inclusion on the Channel Islands or Isle of Man segments if they are trading companies

05/03/2017

Critical Anti-Tax Evasion Legislation Under Attack

The forum could have been an opportunity to spur reasoned debate to address some of the issues raised by FATCA.

05/03/2017

Spanish court to question Santander, BNP bankers in HSBC tax probe

The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.

05/03/2017

Hedge Funds Become Latest Target for Whistleblowers: $40 Million Settlement in Tax Case Demonstrates Broad Reach of New York’s False Claims Act

The basis for the fraud claim, may usher in a whole new wave of potential liability against hedge funds and similar businesses.

05/03/2017

Spain sets sights on Gibraltar model in Brexit talks

Madrid’s stance comes as the EU hardens its position towards the UK government and tensions grow between Brussels and London.

05/02/2017

HK judge sees unbridled greed behind DBS private-wealth dispute

He also sits on the board of ICBC, China's largest bank.

05/02/2017

KPMG sees robots taking over tax compliance

The tax profession is ripe for digital disruption.

05/02/2017

Swiss Spy Agency Defends Practices After German Arrest in Tax Case

The man was detained in Frankfurt, and officers from Germany's federal criminal police carried out searches at several addresses in the region.

05/01/2017

Swiss spy arrested in Germany watched tax investigators

He was active in the German financial and banking sector, according to the report.

05/01/2017

US Expats FACE FATCA Tax Filing Dilemma

The IRS would accept three years of filings and tax payments while writing off previous undeclared years and promising no legal action.

05/01/2017

Firms need to embrace technology to ensure robust anti-money laundering procedures

AIB was reprimanded for and admitted to six breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (CJA 2010).

05/01/2017

Financial firms scramble to meet MiFID II deadlines

The survey says that financial firms spend approximately 4 percent of their budget on compliance as of now, but it could increase to as much as 10 percent by 2022.

05/01/2017

UBS pays $445 million over toxic mortgages, failed U.S. credit unions

It has recovered nearly $4.8 billion from banks over mortgage securities it said led to the 2009 and 2010 failures of five credit unions.

04/30/2017

Trump cuts spark fears of global tax war

Planned dramatic tax reform could increase competition between countries, pushing economies into the red

04/30/2017

Mauritius next in line in DOJ 1MDB probe?

The money trail, said a source, may lead to an incognito banking institution in the most unsuspecting offshore financial services centre in Africa.

04/30/2017

Accidental Americans Caught In FATCA Net

The Canadian Revenue Agency has passed on reports about 469,827 accounts, but knows nothing of the other disclosures.

04/28/2017

French launch investigation into football World Cup bids

Blatter questioned amid doubts over Russia and Qatar tournaments

04/28/2017

Nine-Figure Verdict For Hedge Fund Manager Who Sued Hotel

David Moradi, who had bee a hedge fund manager in NY, sued the Cosmopolitan Hotel and Marquee nightclub after he said he was beaten there.

04/28/2017

Hedge fund boss 'broke glass over wife's head'

‘This trial is about a man systematically bullying his wife in order to control her.'

04/28/2017

British hacker stole $700,000 from Australian business, spent it on luxury lifestyle

Investigators discovered that Molloy was spending the money on expensive cars and jewellery in Surrey and west London, with the account emptied of all its funds.

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