03/06/2017
Firms continue to fail to meet our expectations on their use of dealing commission
We identified a range of practices, with some showing little thought or consideration behind how research budgets are set and managed.
03/06/2017
Charles Howeson was arrested and quizzed last month following allegations
03/06/2017
Luxembourg is being investigated by the European Commission for giving hundreds of favorable tax rulings to multinational companies.
03/05/2017
Jersey signs Double Tax Agreement with Mauritius
This is the 13th full DTA signed by Jersey that complies with the OECD Model Agreement.
03/05/2017
Exposing Bad Practice in Financial Services
Are New Whistleblowing Regulations Working towards Encouraging a Culture of “Speaking up”?
03/05/2017
As we manage this change, how will the three biggest Brexit implications for the digital sector, as researched by techUK, impact Jersey – and is the way forward even a little bit clearer?
03/03/2017
Being established in Bermuda has implications around taxes.
03/03/2017
Whereas Fatca only applied to US taxpayers, CRS casts a wider net and impacts significantly more people and institutions.
03/03/2017
All of the sanctions could apply to an EU company doing business within a jurisdiction that ends up on the EU tax haven blacklist.
03/02/2017
There's also a growing demand for second citizenship from expats in region
03/02/2017
The Report provides details of various measures intended to assist HMRC in the collection of tax.
03/02/2017
Managing those costs will continue to be a major task for banks
03/02/2017
The plaintiffs chose to sue independently of other Enron investors who pursued similar claims in nationwide litigation.
03/02/2017
The files containing the information provided by banks to its central computer system.
03/02/2017
It is designed to enable the Swiss asset management to take full advantage of it growth potential and to strengthen the identity as an independent wealth manager.
03/02/2017
At that point, we also expect to substitute UBS Group AG as issuer of outstanding capital and debt instruments issued by UBS Group Funding (Switzerland) AG.
03/02/2017
Accounting firm's contracts with federal government questioned
03/01/2017
This decision comes in the wake of a series of recent insider trading decisions.
03/01/2017
Agency has a new series of 13 audit campaigns narrower than previous broad approach
03/01/2017
New comparative guide helps investors navigate the legal systems when investing in some of Africa’s major economies.