01/31/2019
The CMA describes itself as the UK's primary competition and consumer authority, with responsibility for carrying out investigations into, among other things, regulated industries, and enforcing competition and consumer law.
01/31/2019
The real long term benefit of UWOs to the government may lie outside of London.
01/31/2019
The report finds that Swiss regulations have generally implemented the PFMI
01/31/2019
German politician Wolf Klinz describes the art storage facility as “high risk” for money laundering and tax evasion
01/30/2019
Firm of the Year 2018: Hogan Lovells
01/30/2019
Collas Crill was recognised for its outstanding achievements across eight key areas
01/29/2019
Rangers manager Steven Gerrard is taking legal action against his wealth manager following a crack down on tax avoidance schemes.
01/29/2019
Hailing from Kerala, Lulu Group's chairman is M.A. Yusuf Ali, who now operates out of the UAE.
01/29/2019
In consequence, the Swiss state – federal, cantonal and local authorities taken together – received more than 3.8 billion francs in extra tax payments.
01/29/2019
This case also signals a shift away from bitcoin, which has more robust crime fighting tools, towards alternate cryptocurrencies, where criminals have more than 1,600 cryptocurrencies to choose from.
01/29/2019
Regulatory green light is latest step towards opening up China’s financial markets
01/29/2019
The right language could make a single standard applicable globally even if regulatory requirements varied geographically, he said.
01/29/2019
Also at the seminar in London, lawyer Stephen Ozanne, Senior Associate at Walkers, provided a briefing on the impact and potential of the island’s recently-lodged ”smart contracts” and “electronic agents” legislation.
01/29/2019
According to a notice published by the State Administration of Taxation last month, resident taxpayers who spend more than 30 consecutive days outside the country in any given six-year period are exempt from having to declare their global earnings.
01/29/2019
The assessment of preferential tax regimes is part of ongoing implementation of Action 5 under the OECD/G20 BEPS Project.
01/29/2019
GDPR has brought awareness of privacy rights to the forefront of many businesses' agendas
01/29/2019
The Inclusive Framework will look at proposals based on the concepts of marketing intangibles, user contribution and significant economic presence
01/28/2019
Lewis Hamilton, Roman Abramovich and JCB owner Lord Bamford all noted as conspicuous absentees from tax list
01/28/2019
Families who have established, or are looking to establish, trust structures ought to be comforted to some extent
01/28/2019
Winners will be announced at a ceremony at the Renaissance Harbour View Hotel in Hong Kong