06/22/2017
Schemes involving transactions to low tax jurisdictions such as Jersey and Guernsey will need to be reported to the European Union, under new legislation aimed at tackling tax avoidance.
06/21/2017
The proposal will need the approval of the European Parliament and all EU states to become law
06/19/2017
Agents pursue ‘leavers’ who moved Swiss bank accounts to other offshore centres
06/19/2017
Draft proposal to clamp down on aggressive tax planning schemes
06/19/2017
Attracting wealthy clients from around the globe there is often a mad dash between an estranged husband and wife to get to her first.
06/19/2017
The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.
06/19/2017
The Investment Association has been particularly vocal in its criticism of the FCA’s proposal to introduce a single all-in fee that would include trading costs.
06/19/2017
The restraining order was brought two weeks after the team left UBS, according to a statement from Dynasty.
06/19/2017
The Internal Revenue Service was swamped with more than 45,000 Americans who have come clean on their offshore money when the tax office offered them an amnesty.
06/18/2017
“There’s a difference between evasion and legitimate tax planning,” he cautions.
06/16/2017
Spanish prosecutors have filed a lawsuit against the player accusing him of defrauding tax authorities
06/16/2017
Capital Solutions Limited failed to organise and control its internal affairs in a reasonable manner
06/15/2017
The Swiss National Bank, which helps oversee the stability of Switzerland's financial system, said the two big banks are on track to meet the new capital requirements but more work was needed in planning for a potential bankruptcy.
06/15/2017
Firms wait for regulator to clarify how complex rules will work
06/15/2017
UBS operates a crossing system known as UBS PIN.
06/15/2017
Byrne is currently under investigation by the Jersey Financial Services Commission.
06/15/2017
Wealthy clients have pulled tens of billions of dollars out of Swiss bank accounts because of a worldwide crackdown on tax evasion
06/15/2017
The inner circle of Malaysian Prime Minister Najib Razak was involved in the conspiracy, which began in 2009 and continued through 2015, the complaint alleged.
06/15/2017
Arzuaga did not name him, but the president of the Argentine Football Association at the time was Julio Grondona, who died in 2014.
06/15/2017
All protectors would accordingly be well advised to have their position as protector analysed.