05/21/2019
Whilst many sophisticated Hong Kong and mainland China clients are unlikely to shift preferred locations merely due to tightened access to the product universe, Taiwan clients have already shown willingness to book in either or both booking centers.
05/20/2019
The tax reform is intended to safeguard the appeal and competitiveness of Switzerland as a business location and secure jobs and tax receipts in the medium to longer term.
05/20/2019
A once popular channel, especially for Greater China’s sophisticated investors, the clampdown will test banks appetite
05/20/2019
A number of IFA firms are included in the most recent list, as well as a business called Vantage Investment Group.
05/17/2019
The great majority of those businesses were therefore built on revenues earned from initial and ongoing commissions attached to selling products, and indeed continued to benefit from the trail for another three years.
05/17/2019
Green finance, Guernsey Green Finance, is about financing climate change mitigation projects.
05/17/2019
HMRC found that older people who had substantial wealth or who intended to leave a large inheritance, and were therefore likely to be affected by IHT rules
05/17/2019
David ran a legitimate HBFS business parallel with his fraud, in which he convinced investors, some of which he knew personally as friends, that their funds were held in high-interest bank accounts offering between four and eight per cent annual interest.
05/16/2019
Former compliance officer says day-trader friend provided mobile phone to keep in touch
05/16/2019
At TMF Group we focus on providing a simple yet flexible one-stop-shop for international firms, and it is great to see this value recognised by a respected analyst.
05/16/2019
HMRC’s strategy for offshore tax compliance.
05/16/2019
HMRC is cracking down on the use of disguised remuneration and contractor loans after winning two tax avoidance cases at the tax tribunal over use of offshore trusts to avoid tax and NICs
05/16/2019
The focus of the guidance remains on how charities decide on which lawful basis of processing personal data they should rely on in a particular situation.
05/16/2019
There has been a global change in the perception of "sustainability" and where it sits within business.
05/15/2019
Taxes won’t cure all of the world’s ills, but they might help with some of them.
05/15/2019
The Swiss bank was ordered to pay 4.5 billion euros ($5 billion) in fines and other charges.
05/15/2019
Our article looks at the economic substance requirements.
05/15/2019
Some £35 billion from Guernsey investment funds is invested into UK assets
05/15/2019
The guidance is in response to questions raised by financial institutions, law enforcement, and regulators concerning the regulatory treatment of multiple variations of businesses dealing in CVCs.
05/15/2019
SS&C argued that the theft was deliberate and planned, and that Clearwater should pay a “reasonable royalty” based on the value of the information at the time it was stolen.