04/08/2014
Non-UK residents, residential property and capital gains tax - Farrer & Co
Historically, non-residents have not been subject to capital gains tax (CGT) unless carrying on a business in the UK through a branch or agency.
04/07/2014
This is a purely civil procedure, and can be carried out without the tax evader being publicly named.
04/07/2014
The cost advantages of some investment companies is under threat.
04/07/2014
The subcommittee questioned bank executives
04/07/2014
The fragmented UK wealth management sector is shrinking as firms quit, bulk up or look to service a more profitable slice of the country's growing number of rich clients, to cope with costly new regulations.
04/07/2014
Banks must reconcile the demands of investors, regulators and customers, says KPMG
04/07/2014
Too many advisory firms are not being clear with consumers on how much advice costs, the type of service they offer and what on-going services they provide.
04/07/2014
The EMIR reporting start date of 12th February 2014 has now passed
04/07/2014
With the inheritance tax threshold frozen, families are resorting to more desperate measures to avoid death duty
04/07/2014
He is a fund manager who has been embroiled in a dispute with the Liechtenstein government and Bank Frick for many years, Switzerland’s Radio 1 said
04/03/2014
The ATED is an annual tax charge of up to £143,750 on residential property situated in the UK worth £2m or more which is held by certain non-natural persons.
04/03/2014
North West law firm recruits leading private client lawyer
She joins Harrison Drury from Cartmell Shepherd, has almost 20 years of experience of private client matters, providing specialist advice for high-net-worth individuals.
04/02/2014
The business plan has also committed to examining the requirement for a 15-year long-stop on financial advice.
04/02/2014
The MoU facilitates close cooperation between the two authorities and key elements include the exchange of information, cross border on-site visits and assistance in the enforcement of each jurisdiction's laws.
04/01/2014
The operation is headed by the Organisation of Economic Co-Operation and Development and closely follows the lines of the controversial US Foreign Account Tax Compliance Act laws.
03/31/2014
International efforts to combat tax avoidance got a boost today as OECD broadens dialogue with global partners
Over 330 senior tax officials from more than 110 jurisdictions and international organisations met in Paris on 26-28 March 2014 during the 3rd Annual Meeting of the Global Forum on Transfer Pricing.
03/31/2014
Fritz Zurbrügg: The Swiss National Bank's investment policy - options and limitations
Speech by Mr Fritz Zurbrügg, Member of the Governing Board of the Swiss National Bank, at the Money Market Event, Zurich, 27 March 2014.
03/31/2014
Italian police have arrested two men who were allegedly trying to deposit trillions of euros in fake bonds in the Vatican bank.
03/31/2014
The Financial Conduct Authority is to investigate the use of in-house funds by wealth management firms and private banks.
03/31/2014
RBS, Barclays, UBS, Credit Suisse, Zuercher Kantonal Bank, Julius Baer, JP Morgan and Citigroup are being probed by Swiss competition commission, Weko.