09/13/2018
The amount of extra tax collected by HM Revenue and Customs (HMRC) following investigations by its specialist fraud team increased by £300 million last year, primarily driven by an increase in civil investigations.
09/13/2018
It is to be noted that any Business License granted by the Ministry of Economy prior to the entry into force of the Revised Law will remain valid for commercial activities and services
09/12/2018
More than 1,700 financial firms in Hong Kong share customer information with authorities in global tax evasion initiative
City will send information annually to local tax authorities in 50 jurisdictions with which it has agreements, with first exchange set for this month
09/12/2018
The Digital Assets Business Act 2018 became operative with effect from 10 September 2018
09/11/2018
Under MiFID II, which went live from January 2018, investment research is required to be priced separately from trade execution.
09/11/2018
She has signed a contract with rival Morgan Stanley instead.
09/11/2018
Recent amendments to Bermuda laws impact to varying degrees on the regulatory, record keeping and filing obligations for private trust companies established or operating in Bermuda (PTCs).
09/11/2018
Hailed as a hero by some, Swiss courts sentenced him in absentia to five years in jail
09/11/2018
The 30-year-old is the latest player to be charged with using offshore accounts to shelter income from image rights, according to the report
09/11/2018
Our list of top ten accountants features advisers from the Big Four
09/10/2018
A champagne reception to honour the 35 men and 35 women who have been recognised by eprivateclient will be held in London on Thursday 27 September.
09/10/2018
Although the Waqf is similar to the trust, there are many benefits to the more developed trust including established law and regulation of professional trustees.
09/09/2018
The Helin Group has no internet presence.
09/09/2018
Scheme has allowed hundreds of oligarchs and Putin allies to make UK their home
09/09/2018
A handful of conspirators teamed up to steal from European taxpayers, aided by a little-known German bank.
09/07/2018
The commencement of this civil penalty action is part of ASIC’s broad-ranging and significant investigations currently underway into fee for no service failures in the financial services industry
09/07/2018
Choksi is at the centre of controversy surrounding a desire by the Indian administration to have him extradited from Antigua to face charges for an alleged US $2 billion bank fraud in India.
09/07/2018
Banks still needed to do more on measures in the event of hitting financial difficulties, he said, so they can wind down without endangering the whole financial system.
09/06/2018
Those who fail to provide information to HMRC by September 30 will face a “loan charge” in April next year.
09/06/2018
Cornerstone Tax, a consultancy in Leicestershire, is dealing with ten cases a month compared to “almost none” six months ago.