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
10/18/2019
Former Treasury chief says proposals likely unconstitutional
10/18/2019
Walsh said Greystone also submitted false documentation to the tax authorities on his behalf.
10/18/2019
Key findings of the report showed half of the family offices in Hong Kong anticipate a market downturn come 2020.
10/17/2019
Pope Francis has ordered an investigation into a London investment by the body managing charitable donations
10/17/2019
Warren argued that raising income taxes on wealthy American families is not enough.
10/17/2019
The rules will only apply to family offices with Guernsey- or Jersey-based companies whose activities fall into one of the nine statutory categories ("relevant activities").
10/17/2019
The Statement identifies a number of priorities, which will provide a foundation for the FCA’s future work on climate change and green finance.
10/17/2019
The top three subjects of disclosures concerned: safeguarding, governance and fraud/money laundering.
10/17/2019
“The vast majority [of them] want to have a better living environment and better education for their children.”
10/16/2019
The last three years have seen a swing in favour of investors, whose position was strengthened by last year’s outflows,” the report said.