04/11/2018
Serious Fraud Office (SFO) cases will benefit from artificial intelligence technology that will allow it to investigate more quickly, reduce costs and achieve a lower error rate, the watchdog said.
04/11/2018
Judicial review is a type of court proceeding in which a judge reviews the lawfulness of a decision or action made by a public body.
04/10/2018
In 2016 the fund lost its legal battle against Goldman Sachs <GS.N> after a seven-week trial relating to nine equity derivatives trades.
04/10/2018
Intellectual property investment fund to leverage Maitland’s automated technology
04/10/2018
Julius Baer's compliance overseer, also unnamed, noted that this type of business carried considerable risk to the bank's reputation, and represented a potential conflict of interest.
04/10/2018
Man Utd and Liverpool stars face £250m film scheme tax bills
A Liverpool player is also believed to have put forward £10.4 million to avoid taxes on his salary.
04/06/2018
As part of the enforceable undertaking, an independent expert will be appointed to provide an assurance ANZ has delivered the documented client reviews since 2014
04/06/2018
The Global Forum now includes 150 members on an equal footing
04/06/2018
The police must monitor the house that Falciani chooses to live in Spain on a daily basis and any trip or departure from the town where he lives must be allowed by the judicial authority.
04/06/2018
Changes reflected in this second edition of the Handbook offer further guidance on the features of the legal framework of the CRS
04/06/2018
Audit firm whose partner also attended Pilatus chairman’s wedding says it has acted professionally and ethically
04/06/2018
However, the controversy continues with the ASR insurance company proposing on Tuesday a 35% pay rise for its management.
04/06/2018
Negative press coverage also means that the general public often sees trusts as vehicles for the wealthy to hide their assets and avoid taxation.
04/05/2018
Falciani was arrested on Tuesday close to the Universidad Pontificia de Madrid where he was due to speak on "When telling the truth is heroic".
04/05/2018
Myths have grown up around the Making Tax Digital (MTD). While VAT is now at the forefront of the plans, it is expected that the MTD changes will eventually apply to all the main taxes so will impact all UK taxpayers. With so many misconceptions, we separ
04/05/2018
This Cooperation Framework recognises the global nature of innovation in financial services and intends to enhance the relationship with FINMA on FinTech.
04/05/2018
FCA reveals strict new rules for asset managers
The FCA has also today published an Occasional Paper setting out the results of behavioural research which looked at how different ways of presenting information about charges affected investors’ decision-making and their understanding and awareness
04/05/2018
The Tax Cut and Jobs Act of 2017 is certainly a powerful catalyst for generating significant new revenues.
04/05/2018
F1's headquarters and the company which owns its valuable commercial rights are based in London, so it pays tax in the UK on its profits, known as EBITDA.
04/04/2018
Merrill Lynch has dropped nine federal court cases it filed against former financial advisors to prevent them from arbitrating claims against the firm.