07/21/2016
British HSBC executive is arrested over '£2.7BILLION exchange rate rigging scam
The alleged fraud occurred in November and December 2011
07/21/2016
Jockeys and stable staff work in one of the most exciting but dangerous sports.
07/21/2016
The acquisition has been going through the courts for months over fears the proposed conglomerate would be in breech of anticompetition laws.
07/20/2016
The funds, described by Swiss National Bank as ‘liabilities’ of Swiss banks or ‘amounts due to’ their clients.
07/20/2016
Washington Wealth Management, now known as Kestra Private Wealth Services, was fined and censured $50,000 by the SEC for failing to disclose $1.8 million in loans from its broker-dealer to clients.
07/20/2016
Dispute resolution with HMRC has changed out of all recognition since the controversy over the “sweetheart” deals with Vodafone and Goldman Sachs. The latest annual report shows that while the process is a lot more rigorous, there are still a
07/20/2016
We will vigorously resist Elliott’s attack on the Bank and its Directors.
07/20/2016
In Nordea’s case, many of the alleged tax deals were said to have been facilitated by the company’s Luxembourg division.
07/20/2016
Lee also asked for a stay of sentence due to health reasons, according to the group.
07/19/2016
Whisky giants Whyte & Mackay have come in for criticism for paying just £172,000 in taxes despite recording profits of over £24million.
07/18/2016
Reuters reported that Switzerland's Falcon Private Bank and Coutts International, owned by Geneva-based Union Bancaire Privee, are also under scrutiny. UBS, Coutts, and DBS have all declined to comment on this matter.
07/15/2016
“It’s not just about clever companies,” O’Sullivan stressed. “Somebody has to create the tax haven for profits to be shifted in to, and many governments are willing to do that.”
07/14/2016
Brokers would also need to publicly release the details on an aggregate level in reports, which would be posted on the SEC’s website.
07/14/2016
The newspaper said the enforcement proceedings could lead to a multi-year ban from working in finance among other penalties.
07/14/2016
Nancy Curtin, chief investment officer at Close Brothers Asset Management, said the fund came into 2016 slightly on the defensive, but still with enough exposure to risk assets to generate returns.
07/14/2016
The current basic rate of income tax in the UK is 20%. Whilst there are various circumstances to which deduction of income tax at source is relevant, the specific purpose of this article is to describe the position that applies when UK source interest is
07/14/2016
This is a major development impacting both Mauritian and Singapore investment structures which currently contribute around 50% of the foreign direct investment into India.
07/14/2016
The 2016 US presidential election year has included a significant amount of discussion about international taxation.
07/14/2016
Tax is on the political agenda worldwide and the topic catches headlines in all reputable media on a near daily basis.
07/14/2016
The former chief executive of BSI Bank in Singapore, Hans-Peter Brunner, is suing the Swiss bank for freezing his bonus two months after the Singapore regulator ordered that the bank be shut down.