Managers of Wealth

Bankers Are Suffering From a Bad Case of Trapped Capital: Gadfly

Your home regulator and cost of funding would decide where you took your global business, with intra-company transactions smoothing the flow of capital.

How Dirty Money Moves

The state of play in money laundering and what you can do to fight back

Making sense of cross-border financial rules

Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?

China-Swiss Talks Deepen Financial Ties, Lobby Head Says

Switzerland is ranked third in foreign financial centers trading the Chinese currency, behind London and Frankfurt.

SMP Accounting & Tax - UK Autumn Statement 2016

On Wednesday 23rd November Phillip Hammond issued his first UK Autumn Statement.

Regulation and DLT: Working to Strike the Right Balance

Blockchain Technology: The Future for Financial Services Infrastructure

ANZ and Macquarie Bank face millions in fines over claims of cartel behaviour by currency traders

Banks and other institutions primarily use NDFs for hedging and risk management.

Countries adopt multilateral convention to close tax treaty loopholes and improve functioning of international tax system

It will also allow governments to strengthen their tax treaties with other tax treaty measures developed in the OECD/G20 BEPS Project.

This was by no means a dull Autumn Statement, nor was it particularly short, but if we exclude the re-announcement of measures introduced in the March 2016 Budget, it was definitely light on new tax content.

Next Year to be Strong for Offshore Firms in Asia

Dispute resolution, corporate and asset management work remain the service lines that will be the strongest for the offshore law firms.

World Tax Advisor - Deloitte

Tax treaty signed with UK

Swiss to adopt country-by-country corporate reports

Multinationals have lowered their tax payments by shifting profits from high-tax countries to tax havens.

HMRC ‘puts people on notice’ with duty to correct tax return

We expect this will lead to an increase in voluntary disclosures prior to the expected deadline of 30 September 2018.

Solicitor entitled to damages in Anglo case

Judge rules plaintiff was seriously misled and Anglo engaged in misrepresentations

Aicraft Leasing In Asia: A Tale Of Three Cities

Total air traffic for the Asia Pacific region is predicted to grow at an average of 6%. By 2035

Simmons defends Barclays on former executive's employment dispute

The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.

Personal Tax Inspectors – The Ultimate Status Symbols

Around 6,000 inquiries are open into their tax affairs.

Credit Suisse Said to Face Tax Probe Over Undeclared Accounts

If they didn’t provide information about this account when they had it in their files.

Man, 31, accused of killing a former Coutts banker with a single punch after a night out denies murder

Trevor Timon allegedly attacked the former Coutts banker after a night out in London

Indian Swiss bank account holders may shift to other tax havens

Switzerland has to share bank details from 2018 which gives most account holders enough time to plan their move to another tax haven

Legal,Regulation,Tax & Compliance