06/07/2017
This potentially opens the door to off-planet data and tax havens, according to filings obtained by Motherboard, and represents an important step towards the group's proclaimed goal of starting a private nation in space.
06/07/2017
Two recent cases in which HMRC’s inability to present a clear and unambiguous case to the taxpayer and subsequently to the tribunal have led to a loss of tax and/or penalty which would otherwise be due. If these errors are down to HMRC’s IT sy
06/07/2017
The Netherlands is ranked third in Oxfam’s annual list of the world’s top 15 tax avoidance centres
06/07/2017
Fabiana Abdel-Malek and Walid Choucair charged by U.K. FCA
06/06/2017
In recent years, significant changes in global finance regulations mean that every investor should re-examine their personal need for such offshore structures.
06/06/2017
The offending action was believed to include misclassifying the nature of some advice to clients.
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.