Managers of Wealth

Taxing times for multinational magnet Switzerland

Overall numbers of foreign entrants may be falling because of the strong franc

Property ownership and public contracting by overseas companies and legal entities - SMP Partners

Beneficial ownership register

RegTech: Evolution or revolution?

RegTech might not sound particularly new or revolutionary – after all, financial services firms have been using technology to automate their processes for decades, right?

Norway wealth fund puts companies on spot with tax, pay demands

For us long-term incentive plans should be removed from pay packages.

A new playing field: The convergence of tax regulations with other global risk

This approach should reduce the organisation’s overall compliance cost with additional downstream efficiencies associated with compliance monitoring and regulatory/tax reporting and lead to a better customer experience.

Millionaire Chinese real estate heiress accused of ordering the murder of her ex is freed on $35 million bail - to the horror of his family

Courts require double the bail amount when property is pledged instead of cash.

Why are HMRC being so coy about the data they hold on taxpayers?

An OECD report this week highlighted the ways in which tax jurisdictions around the world are using technology to prevent, identify and tackle those perceived to be cheating the system.

France investigating hundreds for tax fraud due to Panama Papers

The targets are either wealthy individuals believed to have hidden millions in shell companies or banks, lawyers and other intermediaries believed to have helped them.

Cars and boat seized, one arrest, in Dutch-British tax fraud crackdown

Prosecutors seized luxury cars including a Jaguar, a BMW and a Bentley in the operation, during which the suspects' house in Britain was searched as well as two villas in the Netherlands

Swiss won't help France investigate tax case using stolen data

The French newspaper Le Monde has said it identified more than 106,000 clients.

U.K. Financiers Battle Government Over Taxes as Brexit Looms

Cases come before abolition of long-term ‘non-dom’ tax perks

Credit Suisse's Perfect Storm

Authorities have displayed little evidence so far in the investigation, which is potentially explosive for the bank.

Expats and non-doms to be 'hit hard' by tax changes

Subject to IHT earlier

Credit Suisse Tax Probe Hits U.K.

Dutch authorities tweeted their spoils from raids in private homes in four cities.

FCA's Asset Management Market Study - Interim Report MS15/2.2

The FCA is also considering making a reference to the Competition and Markets Authority on the investment consultancy market.

Moscow region ex-Finance Minister's wife was think tank in his gang

The fact that the couple had long been going to leave Russia, it became clear during the investigation.

SANNE awarded depositary licence in Luxembourg

SANNE opened its Luxembourg office in 2008

Swiss Regulator Still Probing Three Banks Over 1MDB Role

Finma CEO says private banks need more time to clean up past

GDPR and your data: check you comply . . . then check again by Craig Hanna

Laws surrounding data privacy and customer consent are changing in just over a year – get it wrong, and you will pay hefty fines. Time to test your permission statements and check your strategy is flawless.

Foreign Account Tax Compliance Act will COST more money than it recovers

Last month, Mr. Green warned $1.5 million U.S. citizens in East Asia may renounce their citizenship according to a poll conducted by deVere Group and its Hong Kong division Acuma.

Legal,Regulation,Tax & Compliance