11/03/2016
Switzerland and Latvia sign protocol of amendment to double taxation agreement
Finally, legal certainty is increased for taxpayers with the inclusion of an arbitration clause.
11/03/2016
Finally, legal certainty is increased for taxpayers with the inclusion of an arbitration clause.
11/02/2016
Paying the right amount of tax – the correct amount due under the law
11/02/2016
The taxpayers and companies declared the equivalent of R$169.9 billion in undeclared assets abroad under the programme.
11/02/2016
HMRC believes that around 15% of high net worth individuals have used at least one scheme.
11/02/2016
Tax amnesties in Latin America are successful instruments to get citizens come clean and repatriate their asset
11/02/2016
Finance: Out of Control?
11/01/2016
It can even be more secure than traditional banks because you control your own funds.
11/01/2016
They often have complex tax affairs involving different countries.
11/01/2016
National Audit Office reveals scale of HMRC team - and slow progress
11/01/2016
Robo advice tools have the potential to help address the UK's 'advice gap' that was highlighted in the Financial Advice Market Review, published in March 2016.
11/01/2016
According to a brochure released by Greyfriars, Portfolio Six is a discretionary managed investment portfolio made up of ‘non-correlated investments’ including corporate bonds.
11/01/2016
HMRC prioritizes the recovery of tax where it identifies fraud and uses civil investigations in the majority of cases
11/01/2016
Kenya: Finance Act 2016 enacted
10/31/2016
WF hired KPMG to conduct independent audits
10/31/2016
Hong Kong tightened up its stock listing rules three years ago by making the banks responsible for preparing IPO documents
10/31/2016
Switzerland has long been a popular destination for financial criminals committing activities such as tax evasion and money laundering
10/31/2016
This case is a rare look at the complicated financial agreements used by some wealthy art collectors to shield themselves from taxes.
10/31/2016
Guernsey Budget
10/31/2016
China plans to introduce OECD approved Common Reporting Standards September 2018
10/31/2016
In accordance with the Assessment Methodology, the reviews will be conducted in batches, with the first batch commencing in December 2016.