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
12/05/2017
Banks in Switzerland have also spent decades wooing wealthy Saudi Arabian clients, and ties are deep
12/05/2017
The Code Group's screening process initially involved 92 non-EU countries and jurisdictions.
12/04/2017
If you are living together as a couple, you need to be aware that your 'legal' cohabitation rights are seriously limited should the relationship break down.
12/04/2017
The AIFMD Annex IV filing uses the same terminology but a different calculation method.
12/04/2017
The tax department is keen to start process before the year-end.
12/04/2017
Rash of referrals to money laundering office follows Riyadh’s anti-corruption purge
12/04/2017
The Duke of York defended the investment as he spoke about his plans to emulate Prince Albert as the “entrepreneur-in- residence” at Buckingham Palace.
12/04/2017
This is where an IRS amnesty of some sort could be huge.
12/04/2017
The report added that in 2027 the richest 1 percent of Americans would receive an average tax cut of more than $9,000.
12/01/2017
The addition of the team from Reviglobal will allow us to further penetrate the Swiss market and also extend our reach globally.
12/01/2017
These challenges should diminish over time, as the global landscape for CbC Reporting becomes more settled and both tax administrations and MNE groups gain in experience.
12/01/2017
China Banking Regulatory Commission said the case exposed lax internal control and risk management at the Beijing-based lender
12/01/2017
The notice follows other recent warnings from countries including the UK, US, Canada, Germany, Singapore, among others regarding this type of activity.
12/01/2017
The win came after the scheme, used by Patrick Degorce, a hedge fund manager, who was defeated at the Court of Appeal.
12/01/2017
But U.S. court rejects request to dismiss case alleging defamation over Guinean mine read
11/30/2017
Rodriguez told jurors how he arranged tens of millions of dollars in bribes from his former Argentine sports marketing firm, Torneos Y Competencias SA, to the defendants and others in exchange for broadcast rights to tournaments.
11/29/2017
The UK financial services regulator has issued a ‘statement of objections’ to four asset management firms