02/13/2017
The UK may be about to leave the EU but, in tax terms at least, it is not an island. Brexit and the evolving demands which will be placed on the UK tax system provide a once-in-a-lifetime opportunity to review tax policy and to create a tax system which i
02/13/2017
Schroders, Fidelity, JPMorgan, Henderson and Amundi highlighted by campaign group
02/13/2017
The result was a clear sign to lawmakers that such proposals needed a social balance.
02/13/2017
Bern must rethink rules after 60% dismiss proposal to cut overall rates in referendum
02/12/2017
The Exchange, which is headquartered in Guernsey and opened an office in Jersey at the start of 2015, will also launch a presence in the Isle of Man during next month.
02/12/2017
The plan comes after President Donald Trump on Friday signed a largely symbolic executive order that outlined an intention to ease banking rules
02/12/2017
The accusation came from the founding partner of Mossack-Fonseca, implicated in an international tax-evasion scheme after police raided his office.
02/12/2017
Horsky went to great lengths to hide assets overseas in order to avoid paying his share of taxes to the IRS
02/10/2017
Prosecutors urged a judge to send him to prison for 20 months.
02/10/2017
The extent of Sarao’s culpability for the flash crash is fiercely contested.
02/10/2017
Tougher beneficial ownership rules that make it easier to identify the true owners of companies would be helpful.
02/10/2017
The “mainland U.K. is also on its way to a prime tax haven,” he said.
02/10/2017
The kickback fee does not meet regulatory requirements and could easily induce illegal activities such as bribes.
02/10/2017
The guidance sets out the general indicators and principles of the hub risk framework that apply to both outbound and inbound goods and commodity flows.
02/10/2017
The tax authorities determined that the beneficial owner of the income was the ultimate US parent of the group and denied the lower rate of withholding tax.
02/10/2017
It must also be demonstrated that the intentions of the relevant parties was always to apply the indemnity.
02/09/2017
In fact, some attorneys see repeal as potentially being a boon for their businesses.
02/09/2017
The arrest is the latest scandal to beset the lender struggling to settle lawsuits and rebuild confidence after misconduct costs helped tip Frankfurt-based Deutsche Bank into two years of losses.
02/09/2017
The number of Americans surrendering their citizenship or long-term US residency is at an all-time high, according to the IRS.
02/09/2017
Over 100 countries to join Common Reporting Standard system