10/25/2019
The extra cash is welcome news for Singapore, whose economy is slowly slipping towards a recession as speculation grows that Prime Minister Lee Hsien Loong will announce an election well before one is due in April 2021.
10/25/2019
The report also makes recommendations on how to ensure authorities can access information on beneficial ownership of overseas entities.
10/25/2019
Offshore holdings, although in many cases completely legal, could help taxpayers hide taxable money and cut their bills if they stash their savings in low-tax jurisdictions.
10/25/2019
The group is strategically positioned across the Americas, Europe and Asia to ensure the most comprehensive and global coverage for clients.
10/24/2019
The investigation into a practice that German authorities now say is a tax heist has riveted financial circles, ensnared dozens of banks and exposed a sprawling network of financiers, short-sellers and middlemen.
10/24/2019
Staying ahead of the game - A firm-wide commitment to compliance Guests agreed that it is essential to take a proactive approach to regulation and compliance, taking a bank or firm-wide approach
10/24/2019
The event aims to bring together investors, fund managers, bankers and lawyers for education and networking within the fund finance market.
10/24/2019
The United States is one step closer to putting an end to anonymous shell companies with the Corporate Transparency Act passing the House of Representatives.
10/24/2019
While the economic substance rules introduced across jurisdictions are largely similar, there are nuances from one jurisdiction to the next.
10/23/2019
Firm warns lower interest rates will hit lending income
10/23/2019
Swiss prosecutors said they had submitted the case to the Federal Criminal Court under an accelerated proceeding to conclude a case more quickly, in which an admission of guilt and acceptance of civil claims by the accused was required.
10/23/2019
The OECD has published new proposals for taxing international consumer-facing businesses.
10/23/2019
In a normal world savers are expected to receive compensation for giving their money to the bank.
10/23/2019
UBS intends to reimburse affected customers on a basis agreed with the relevant authorities.
10/22/2019
UBS expects the relevant authorities will subject UBS to reprimands and fines as a result of their investigations," it said, noting that it had identified and reported the instances related to transactions between 2008 and 2015.
10/22/2019
Business owners want a European-style tax system.
10/21/2019
Most Italian domiciliaries become alert to international estate planning once they become UK deemed domiciled for inheritance tax purposes.
10/21/2019
Another distinguishing factor is the existing co-operation agreements between Guernsey and China.”
10/21/2019
By Rupert Thompson, Head of Research at Henderson Rowe
10/18/2019
Investment complaints 2.1 per 1,000 products