12/10/2017
Taxing private wealth may affect Singapore's reputation
They said it is a tricky tightrope to navigate as levies could take on many forms, from further imposts on property to perhaps the reintroduction of estate tax, which was abolished in 2008.
12/10/2017
Chinese banks push back on regulators’ plan to bring wealth management products in line
Ten mid-sized banks have asked regulators to extend a June 2019 deadline by another 18 months until the end of December 2020, for ending promised guarantees on wealth management products.
12/10/2017
Cristiano Ronaldo May Be Fined at Least $35.3Mln for Tax Evasion - Reports
Ronaldo is accused of defrauding the Spanish Treasury of 14.7 million euros in taxes from 2011 to 2014, with the court hearing on the case set for December 22.
12/09/2017
Noel Edmonds to sell £3 million dream chateau
Noel Edmonds selling house to pay for legal bills
12/08/2017
UAE questions US omission from tax haven blacklist
Dubai wealth managers have questioned why countries like the US and Switzerland have been left off the EU tax haven blacklist but the UAE has been included.
12/08/2017
Unfortunately, he had the opposite effect.
12/08/2017
He told a Manhattan federal jury on Thursday that he was let go shortly after he ignored a request to scrap a report about how a double-dip recession could hurt the hotel industry’s real estate.
12/07/2017
A round-up of topical tax and personal finance issues affecting individuals and families
12/07/2017
The whistleblower is the third awarded by the SEC in the past week.
12/07/2017
Mazars also enters into a joint venture with The Embark Group to launch ‘Vested’, a new employee benefits joint venture
12/07/2017
He wants the High Court to stop compulsory acquisition of his stake, arguing that the fact that UAP shares have been valued at 14 times more than OMLAC is a sign of foul play.
12/06/2017
Mone's boyfriend Doug Barrowman's firm specialises in helping super-rich get around the crackdown on tax avoidance.
12/06/2017
Santander has 263 billion reais ($81.4 billion) in assets under management in Brazil
12/06/2017
Sometimes new tax rules bear little resemblance to the colourful label applied when they were announced by the Chancellor of the Exchequer. It’s important that HMRC’s new powers to tackle tax avoidance don’t turn into a can of worms.
12/06/2017
The FCA has published a list of firms that have been successful in their applications to begin testing in cohort 3 of the FCA's sandbox. The FCA received 61 submissions for the third phase, of which 18 applicants met the sandbox eligibility criteria.
12/06/2017
‘The pace and relentlessness of the changes required, exacerbated by legacy infrastructure and siloed operations, comes with a significant price tag, and is something that many wealth managers are still underequipped to deal with.
12/06/2017
The results show that Appleby continues to hold their top tier rankings in many sectors, including the newly introduced banking, finance and capital markets sector.
12/05/2017
Guernsey Finance Chief Executive Dominic Wheatley said it was no surprise that the island continued to be endorsed as an excellent and cooperative international finance centre by the EU.
12/05/2017
Under the terms of the deal, the combined maximum purchase price is £1.1m, payable in cash over the next 26 months in four tranches, dependent upon performance criteria being met.
12/05/2017
Brussels identifies 17 states including South Korea, Barbados, Panama and UAE with 47 others such as the Isle of Man and Bermuda warned