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Legal,Regulation,Tax & Compliance

05/06/2017

OECD launches facility to disclose CRS avoidance schemes

In total, 100 jurisdictions have agreed to start automatically exchanging financial account information in September 2017 and 2018, under the CRS.

05/04/2017

Married banker, 36, ‘pimped out’ to wealthy Arab client in bid to land £25m account

The woman claimed the client bombarded her with love songs and inappropriate text messages

05/04/2017

Credit Suisse says tax probe linked to historical business

Its quarterly financial report released on Thursday, adding it was cooperating with the authorities.

05/04/2017

HSBC finance chief attacks accounting rule changes as bank’s profits leap 12%

This is a good set of results

05/04/2017

Managing regulatory and compliance risk at investment management firms by Doug Dannemiller, Lynette DeWitt, Ankur Gajjaria

Even before 1917, when a case before the Supreme Court referenced speculative securities schemes that had no more value than a patch of blue sky,1 regulatory agencies have attempted to protect investors from fraud, and provided frameworks for fair and ord

05/04/2017

Non-dom art collectors in UK could be hit with new taxes

Even works held and sold abroad could be liable for UK tax

05/04/2017

UK Introduces Criminal Offence For Facilitating Tax Evasion

The legislation will make corporates liable not just for tax evasion facilitated by their employees but also external agents and service providers.

05/04/2017

Basel 3, an international capital-adequacy standard, is unloved but much needed

International bank regulation is grinding towards completion—or possibly to a halt

05/04/2017

Spain names 7 former HSBC bankers as suspects in money laundering case

At the heart of the Spanish case are accusations that HSBC helped Spanish clients to transfer abroad and later repatriate funds “with the intention of hiding them from the public treasury”, the High Court said.

05/03/2017

TISE launches Channel Islands and Isle of Man segments

Companies are eligible for inclusion on the Channel Islands or Isle of Man segments if they are trading companies

05/03/2017

Critical Anti-Tax Evasion Legislation Under Attack

The forum could have been an opportunity to spur reasoned debate to address some of the issues raised by FATCA.

05/03/2017

Spanish court to question Santander, BNP bankers in HSBC tax probe

The euro zone's largest bank by market value, said in a statement it had complied with the law at all time and had actively cooperated with the court by providing all the documentation and information requested.

05/03/2017

Hedge Funds Become Latest Target for Whistleblowers: $40 Million Settlement in Tax Case Demonstrates Broad Reach of New York’s False Claims Act

The basis for the fraud claim, may usher in a whole new wave of potential liability against hedge funds and similar businesses.

05/03/2017

Spain sets sights on Gibraltar model in Brexit talks

Madrid’s stance comes as the EU hardens its position towards the UK government and tensions grow between Brussels and London.

05/02/2017

HK judge sees unbridled greed behind DBS private-wealth dispute

He also sits on the board of ICBC, China's largest bank.

05/02/2017

KPMG sees robots taking over tax compliance

The tax profession is ripe for digital disruption.

05/02/2017

Swiss Spy Agency Defends Practices After German Arrest in Tax Case

The man was detained in Frankfurt, and officers from Germany's federal criminal police carried out searches at several addresses in the region.

05/01/2017

Swiss spy arrested in Germany watched tax investigators

He was active in the German financial and banking sector, according to the report.

05/01/2017

US Expats FACE FATCA Tax Filing Dilemma

The IRS would accept three years of filings and tax payments while writing off previous undeclared years and promising no legal action.

05/01/2017

Firms need to embrace technology to ensure robust anti-money laundering procedures

AIB was reprimanded for and admitted to six breaches of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010 (CJA 2010).

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