05/24/2017
Mr Mancini said industry bodies such as the BVCA and AIMA were providing a degree of pushback to ensure that exemptions for the funds industry were guaranteed, but BEPS still had a long way to evolve.
05/24/2017
Billionaire hedge fund manager Gets SEC Waiver to Keep Raising Money for Hedge Fund
A waiver from punishments that automatically kick in when individuals settle enforcement actions.
05/24/2017
The Laws are not yet in force but are expected to be passed in or around June 2017.
05/24/2017
The Central Criminal Court has made confiscation orders against the two final defendants who were convicted of offences following one of the FCA’s largest investigations into unauthorised activity.
05/24/2017
Barclays said it will vigorously defend the claim of £1bn in compensation and £600,000 for alleged misrepresentation.
05/24/2017
Charges were initially filed against the Argentine footballer in 2013.
05/24/2017
The JFSC’s approach has adopted innovative solutions in the areas of interoperability, confidentiality and cyber security.
05/23/2017
As deadline for submissions to the Davis Tax Committee looms.
05/23/2017
The visa program is very popular in terms of tax and estate planning, whilst not forgetting the freedom of movement it can offer to an eligible family.
05/23/2017
The fund-raising is carried out through a wholly-owned onshore fund management company and within a set quota.
05/23/2017
PwC is to take over from Deloitte as auditor of FTSE 250 UK merchant banking group Close Brothers following a formal tender process
05/23/2017
Details of the players’ contracts appear to reveal they had avoided taxes by using offshore arrangements to receive payments related to their so-called image rights.
05/23/2017
The canton of Vaud did not provide any figures.
05/23/2017
The minister, who said last Sunday that the Malta Files were "fake news", said on Tuesday that they contained nothing new because "you don't leak public data which is freely available online".
05/22/2017
It noted the case dated back to when it was majority owned by another business.
05/22/2017
Details of the changes were found in internal documents of Holland Quaestor, the sector lobby group, obtained by the Financieele Dagblad the paper said on Monday.
05/22/2017
The proposed tobacco taxation may dramatically increase the price of cigars
05/22/2017
The Competition and Markets Authority opens an investigation which Standard Life says was triggered when it 'filed an application' over the proposed deal
05/21/2017
The interest is used to reduce the profits for tax purposes under an agreement struck with Revenue & Customs in 2008.
05/20/2017
If we don’t present a common front, irrespective of our political colour, it would endanger investment and jobs in Malta.