08/21/2019
It is thus crucial for entities incorporated in relevant jurisdictions to assess whether they are carrying out ‘Relevant Activities’ as prescribed and whether there is a need to demonstrate “substance”.
08/20/2019
HMRC made more than £13bn worth of actual tax collections from tax investigations in 2018/19, a 27% increase on the previous period
08/20/2019
Visium is seeking more than $100m in repayment for money it says it paid Sanjay Valvani
08/20/2019
The question at hand is how Seith got internal bank documents that allowed him to make the case against the Swiss banking system.
08/20/2019
As millions return from their visa-free summer holidays abroad, and the more than five million British passport holders living permanently outside the UK anxiously consider their alternative citizenship options
08/19/2019
This article endeavours to highlight the often forgotten concepts of amalgamation and migration
08/19/2019
The sanctions list represents a vital component of the EU's aim to implement a unified and autonomous foreign policy
08/19/2019
In a similar case in the US – Juliana v the United States – 21 minors are suing the US government alleging that the lack of regulation of greenhouse gas emissions targets violate their fundamental rights and the public trust doctrine.
08/19/2019
They also raise specific concerns about the interaction of Libra and Facebook’s already enormous store of information.
08/18/2019
Keeping your data secure is becoming a luxury good — and the poor risk becoming second-class online citizens
08/18/2019
The Office of Financial Sanctions Implementation has notified the Liverpool FC sponsor of the proposed fine, Sky News learns.
08/18/2019
Previous bid to name non-EU countries ran into diplomatic row with accused countries
08/16/2019
The report on the review mechanism for standard-compliant implementation of the AEOI was approved by the Federal Council during its meeting
08/16/2019
The FCA also alleged that Mr Tinney made false or misleading statements to his colleagues in a response to the US Federal Reserve Bank of New York in November 2012 about the same document.
08/16/2019
Certain Luxembourg entities which are liable for corporation tax, including Luxembourg permanent establishments of foreign entities, will be subject to the legislation from 1 January 2020.
08/16/2019
Complying with regulators could mean the difference between going mainstream and remaining forever on the margins of the global financial system.
08/16/2019
The company specializes in clinical immunology, hematology, intensive care and emergency medicine.
08/16/2019
He also alleged that the report included other justifications for reducing his pay which were never presented to him during his appraisal, said a source.
08/15/2019
She claims she was fired when she cut things off, and filed a complaint with HR.
08/14/2019
DAC6 concerns all EU member states and must be enacted by 31st December 2019