04/06/2016
Ex-State Street executives charged in US for defrauding clients
Two former high-ranking executives of a Boston-based financial services company, which is one of the world’s largest asset managers and custody banks, have been charged with engaging in a scheme to defraud at least six of the bank’s clients th
04/06/2016
He welcomed moves for greater transparency and called on other locations that had not done so to introduce a regulatory regime that enabled them to know and share information on the beneficial owners of companies with appropriate authorities.
04/06/2016
Charities & Philanthropy | April 2016 - Withers
With the rules relating to Registers of Persons with Significant Control coming into force tomorrow (6 April), we provide a short update for charities and their trustees.
04/06/2016
There couldn’t be a worse time for venerable Hamburg-based Berenberg and Mr. Peters, its current lead partner and top executive, to be drawn into the Panama scandal.
04/06/2016
The term tax haven may evoke images of exotic locales, but Panama actually ranks as the 13th most attractive spot for hiding assets, while the US ranks third
04/05/2016
India's Rich And Famous Named In Panama Papers
The list boasts a touch of Bollywood glamour with veteran actor Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan, a former Miss World featuring on it.
04/05/2016
Apple’s tax affairs spark a transatlantic face-off
Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile
04/05/2016
Apple’s tax affairs spark a transatlantic face-off
Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile
04/05/2016
Raulin Amy said: “We are delighted once again to help long standing client Palamon with their restructuring and on the successful sale of Towry.”
04/04/2016
Big Banks Aided Firm At Center Of International Bribery Scandal
Unaoil relied on both banks as it cut deals with corrupt regimes.
04/04/2016
In total, around 400 Swedes are named in the ICIJ's report.
04/03/2016
Tax revenues in African countries are rising as a proportion of national incomes, according to the inaugural edition of Revenue Statistics in Africa.
04/01/2016
The legislation would scrap fines and some surcharges for such disclosures.
04/01/2016
Bermuda has introduced amendments to the Companies Act 1981 (Act) in order to maintain compliance with current Financial Action Task Force (FATF) requirements.
04/01/2016
The Financial Stability Board, which met in Tokyo on Thursday, has agreed on a framework for categorizing different components of fintech and assessing their potential risks.
04/01/2016
The protocol will also enable Switzerland to respond to group requests from France.
03/31/2016
Establishing a foundation is not necessarily aimed at cheating the tax man, Rebecca Waterhouse says.
03/31/2016
The driver behind these changes is the BVI Government's commitment to ensuring that the BVI is in compliance with the transparency requirements of the Financial Action Task Force
03/29/2016
Partner in PJT Partners allegedly scammed clients into fake investment that he created and made up web domain and emails to support
03/29/2016
It makes sense to extend ‘clawback’ periods for as long as 10 years