09/20/2018
The footie star, who is settling into a new home in the US following his move to MLS side DC United, used film investment partnership Invicta 43 to shelter a total investment of around £12.5million
09/19/2018
New carbon pricing initiatives in some countries, such as China’s emissions trading scheme and renewed efforts in Canada and France to price carbon, could significantly reduce these gaps.
09/19/2018
Jeremy Arnold from Withers LLP tells Spear's that political rhetoric, point scoring, and an avalanche of legislative changes have started to take a toll on non-dom taxpayers
09/19/2018
Hervé Falciani leaked details of HSBC clients whom he said he suspected were evading tax
09/19/2018
The Standards are the first set of national standards on personal information protection and are a key step to implementing the personal information protection provisions in the Cyber Security Law.
09/19/2018
Abbey Life, Countrywide, Old Mutual, Police Mutual, Prudential and Scottish Widows were singled out for further review.
09/19/2018
Among the factors that increase the chance of an athlete being defrauded is misplaced trust in financial advisors, business managers and family, according to the report.
09/19/2018
A disciplinary tribunal will be convened to decide what sanctions should be imposed, the FRC said, adding that no client money or assets were lost as a result of the misconduct.
09/19/2018
The report concludes: “Regulation [is] needed for…crypto-asset market” and that the “ambiguity of the UK Government and regulators’ position is clearly not sustainable.”
09/19/2018
A new law in Iceland making it illegal to pay women less than men came into effect on January 1, 2018
09/18/2018
The working environment in the Swiss financial industry is becoming more complex, specialised and challenging.
09/18/2018
In June this year, the Chinese government announced much-anticipated revisions to the country's individual income tax laws.
09/18/2018
And the criteria for assessing such applications will be made clearer after Members approved another part of the proposal.
09/18/2018
The Monetary Authority of Singapore has also quizzed Deutsche Bank about the extent of Ms Tan's involvement with the 1MDB account
09/18/2018
China may bide its time, but we expect they will follow with tariffs on a further $60 billion of imports from the US.
09/18/2018
The world’s ultra rich are continuing to settle in Asia with the number of HNWIs growing 12.1% to 6.2 million with total wealth holdings of US$21.59t, according to a study by Capgemini.
09/18/2018
This is the second year running that Ogier has seen the highest number of any offshore law firm on the Leaders List.
09/18/2018
Another case involves a significant business relationship with a politically exposed person (PEP), who remains unnamed.
09/17/2018
The Cayman Islands withdrew from the Exchange of Notes after the UK’s Sanctions and Anti-Money Laundering Act was passed in May.
09/17/2018
The Dutch police explain its “impossible” to really estimate how much money was actually laundered through sketchy accounts and unusually large transactions.