08/18/2014
Following an investigation by the Insolvency Service, the High Court Ordered that Carron should not act as a director, manage, or in any way control a company from 18 July 2014 until 17 July 2027
08/18/2014
New company registrations increased in most offshore jurisdictions in the second half of 2013, according to Appleby, one of the world’s largest providers of offshore legal, fiduciary and administration services.
08/18/2014
The Gibraltar International Bank has received ‘approval in principle’ from the Financial Services Commission to its application for a licence
08/17/2014
Expats urged to review sources of UK income amid tax raid plans
Property owners and pensioners who face losing their personal tax allowances can take steps now to protect themselves, say experts
08/17/2014
HSBC takes the security of customer accounts very seriously
08/15/2014
Three client service associates began their federal class action lawsuit in June 2011
08/15/2014
It used to be said that “my word is my bond” was the mechanism by which the City of London operated.
08/15/2014
HMRC announced on Thursday that users of offshore tax avoidance schemes were not eligible for the special rates aimed to encourage taxpayers to come clean over secret foreign bank accounts.
08/15/2014
The bank claims the documents were destroyed in a fire back in February but officials are investigating the claim.
08/13/2014
The Swiss central bank classified Raiffeisen Group, a privately held bank owned by its customers, as a lender subject to tougher rules because of its systemic relevance to the country’s economy.
08/13/2014
Many of them were asleep at the wheel last time so they want to be wide awake to any potential problems when the next financial crisis starts to rear its ugly head.
08/12/2014
Both sources spoke on condition of anonymity as they are not authorized to speak publicly about the matter.
08/12/2014
“Shocking and outrageous,” is how the boss of one of the world’s largest independent financial advisory organisations describes plans being considered by the government for people to pay inheritance tax (IHT) whilst they are still alive.
08/11/2014
The opinion represents the fruits of the EBA’s consultations with other European authorities
08/11/2014
Senator Philip Ozouf and John Harris are the latest big names to confirm they will be speaking at the businesslife.co Jersey Funds Forum 2014: The Global Perspective.
08/10/2014
The claws are out on bankers’ bonuses
UK regulators have put forward what they say are the world’s toughest rules on bankers’ pay.
08/08/2014
Carey Group has become the first listing agent in the world not based in the Cayman Islands to become a Cayman Islands Stock Exchange (CSX) listing agent.
08/07/2014
The FCA sees positive benefits from using social media but there has to be an element of compliance
08/07/2014
The number of Americans renouncing U.S. citizenship stayed near an all-time high in the first half of the year before rules that make it harder to hide assets from tax authorities came into force.
08/07/2014
EY senior manager walks into Bovill wealth management team
His prior experience includes a four-year stint at the FSA as manager of a thematic review team.