07/10/2017
Why Is No–one Listening To Repeal FATCA Calls?
Since January, when he moved into the White House, the Trump administration has made several announcements about tax changes, but said nothing about FATCA.
07/10/2017
Since January, when he moved into the White House, the Trump administration has made several announcements about tax changes, but said nothing about FATCA.
07/07/2017
The non-disclosure occurred when customers were advised to acquire products issued by NAB Group-related firms, including MLC-branded products.
07/07/2017
It was part of its business strategy in France
07/06/2017
Instead of charging ahead to follow up the leads provided by the Israeli data, German finance officials pondered the moral conundrum it presented.
07/06/2017
The report, released today, updates progress in key areas of OECD-G20 tax work, including movement towards automatic exchange of information between tax authorities and implementation of key measures to address tax avoidance by multinationals.
07/05/2017
Action is needed by trusts to comply with a new requirement for a beneficial ownership register for trusts operated by HMRC. New trusts within the scope will need to register by 5 October 2017 and information on existing trusts must be provided by 31 Janu
07/05/2017
The 3 pc VAT, imposed on returns of funds under management, is lower than a 6 pc rate that was due to come into effect on July 1
07/05/2017
Indonesia managed to make more than 900,000 taxpayers declare their previously unreported assets during he government's nine-month tax amnesty program.
07/05/2017
Some of the approximately 11.5m documents from Panamanian law firm Mossack Fonseca were leaked initially to Germany's Süddeutsche Zeitung and then to other news organisations in co-operation with the International Consortium of Investigative Jou
07/05/2017
For many wealth planners and clients, the trust is the gold standard
07/05/2017
Below is a breakdown of which parts of the industry are likely to be hurt most by the recommended changes and which could benefit.
07/05/2017
High-net-worth individuals will find themselves under greater scrutiny from SARS in the immediate future.
07/04/2017
TP Janani of Nishith Desai Associates explains the far-reaching impact of information exchange on India’s HNIs and UHNIs.
07/04/2017
The OAG suspects deficiencies in the internal organisation of the Falcon Private Bank Ltd
07/04/2017
Malta's tax regime in particular came under the microscope
07/04/2017
The tsunami of new regulations since the financial crisis has been the single biggest headache for banks to deal with.
07/04/2017
Credit Suisse disputed the report's findings, saying banking fees charged to arrange loans for Mozambique's state-owned companies amounted to $23 million.
07/03/2017
To qualify to be high-net-worth at the bank, clients must each have a minimum of 50 million baht in assets under management.
07/03/2017
You should note that where you are eligible to declare for wealth tax the onus is on you to do so.
06/30/2017
The UK imposes a 20% withholding tax on interest payments made by a UK borrower to an overseas lender.