Managers of Wealth

Swiss taxpayers eagerly eye knifeedge corporate tax reform referendum

But are things about to change?

Banks Should Beware of Changes to U.S. Financial Laws

Mr. Peters warned that the U.S. president’s push to repeal the 2010 Dodd-Frank Act, which put checks on Wall Street after the 2008 financial crisis, could destabilize global financial markets.

Indonesia to hold court hearing into Goldman Sachs's billion-dollar dispute with tycoon

Legal experts say the outcome could give an indication on whether the country's civil court proceedings will protect the rights of foreigners.

Spain targets HNWs over tax evasion as data-sharing goes live

The information will include investment income taxpayers earned over the year, such as interest, dividends, income from certain insurance contracts and annuities.

Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact

The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.

Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact

The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.

U.K. Rejects Parliamentary Watchdog’s Tax Advice on Northern Rock

In a November report on the sale of former Northern Rock assets, the committee said U.K. companies faced paying more tax in the sale.

Evasive elite

The most obvious implication is the extent to which tax-evasion among the very rich has become almost routine.

'The UK is a tax haven' – Bermuda attacks plan to end financial secrecy

Islands’ deputy premier hits back against British MPs’ attempt to force offshore companies to name their owners

Switzerland to vote on corporate tax unification

Swiss voters will vote next week on whether to reform corporate tax and remove the reduced tax rates that Switzerland currently grants to multinational firms.

Investec has 25% upside despite problems suggests HSBC

HSBC has raised its target to 710p from 580p, even though it reckons returns in its banking businesses are not acceptable.

Changes In Tax Code Will Lead To Changes In High-Net-Worth Investment Portfolios

Clearly, legally mitigating taxes is a goal of the greater majority of wealthy individuals.

European Union: Restarting The Clock: Residency Solutions For Non-Doms

The government has stated that introducing the deeming rule in this way will allow those non-doms who are internationally mobile to continue to benefit from non-dom status

How to address the FCA's suitability concerns

The regulator judged a file as ‘unclear’ where it contained insufficient, inconsistent or confusing information.

U.S. charges fired Morgan Stanley wealth manager with theft

The bank was not accused of wrongdoing.

AIMA publishes guide to MiFID2

MiFID2 represents the most significant overhaul of European securities trading rules of recent years.

Swiss prepare to vote on corporate tax unification

Reforms to sweep away attractive deals for multinationals head for referendum

Donald Trump loses multi-million dollar lawsuit after one of his golf clubs violated members' contracts

Players wishing to resign were locked out while still being billed up to $20,000 a year in fees

Singapore seizes S$50 mil private jet belonging to 1MDB mastermind Jho Low: report

The US alleges that the funds were laundered through the US banking system and is seeking to confiscate Low’s private jet, as well as other properties including a US$100-million interest in EMI Music Publishing Group, and a US$380-million stake in t

Is Malta really a tax haven?

A spokesman for Transparency International on the other hand says Malta’s label as a tax haven is not unwarranted.

Legal,Regulation,Tax & Compliance