06/06/2017
The Swiss Social Democratic party said the recommended changes to Switzerland’s tax regime were insufficient because they would continue to impose a heavy burden on Swiss citizens.
06/06/2017
No official data has been made public on how many people have given up Russian residency to escape the law
06/06/2017
The FCA has also placed asset retention restrictions on the firm, meaning it cannot dispose of, deal with or diminish the value of its assets without the FCA’s consent.
06/06/2017
IQE Securities Sponsor Services Limited is a wholly owned subsidiary of IQE Limited, the international fiduciary services provider.
06/06/2017
Mark Huntley, CEO of HFSG, commented on the acquisition: ‘This transaction marks a significant development for Heritage, our clients and employees.
06/06/2017
European investor protection rules set to push up compliance costs elsewhere
06/06/2017
Along with system fixes, the update within the registration application includes the removal of the classification of “limited” for financial institutions and branches.
06/05/2017
Funds were then channeled from those through different banks before being eventually placed at seven accounts with the HSBC Private Bank in Geneva, Switzerland.
06/05/2017
CRS is, in every respect, singular.
06/05/2017
The aim is again to reduce the competitive disadvantages faced by domestic companies.
06/05/2017
The change is likely to be announced in response to industry feedback to the consultation on the latest draft, which ends 16 June 2017.
06/05/2017
KPMG wrote to hundreds of UK partners last week to outline tax bills running to tens of thousands of pounds, Sky News learns.
06/05/2017
The scheme was designed to launder a portion of the fraudulent proceeds from the stock manipulation scheme from the United States through offshore accounts
06/04/2017
"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.
06/02/2017
The FCA prohibited Clarke from performing any function in relation to regulated activities.
06/02/2017
Banks, building societies, insurance companies and investment companies are required to provide HMRC with data about their overseas clients’ accounts — including balances — by the end of today.
06/02/2017
The introduction of the government's People with Significant Control (PSC) register on 6 April 2016 has resulted in greater transparency of ownership of UK companies
06/01/2017
A company will commit the UK tax offence if a person associated with it criminally facilitates evasion of UK tax by another.
06/01/2017
The concept of 'domicile' already existed under Cypriot legislation by way of the Wills and Succession Law, in which it was used to determine which jurisdiction should govern the succession of a deceased person.
06/01/2017
His former employer has now reported one of the cases to SFC, the local financial market supervisor, «Bloomberg» reported.