02/06/2017
The US alleges that the funds were laundered through the US banking system and is seeking to confiscate Low’s private jet, as well as other properties including a US$100-million interest in EMI Music Publishing Group, and a US$380-million stake in t
02/06/2017
A spokesman for Transparency International on the other hand says Malta’s label as a tax haven is not unwarranted.
02/06/2017
The fund managers agreed to the plans in the context of Theresa May’s plans to crackdown on fat cat pay
02/06/2017
The Cyprus property market could be hit by a fall in property prices if investors granted a Cypriot passport under the citizenship-for-sale scheme decided to sell their property after three years.
02/06/2017
This has all highlighted the broader range of services and products which are now required and more readily being sought to meet the new needs of clients.
02/06/2017
The formation of the alliance comes against a backdrop of increased interest in low-cost index funds
02/03/2017
As Coutts did not report any suspicions to the Swiss authorities until 2015.
02/03/2017
The situation is a role reversal for Switzerland, whose strict bank secrecy laws for years had made the wealthy Alpine country a haven for hidden money.
02/03/2017
She penned a book about the bank's alleged tax offenses in 2014, which fed France's investigation into UBS.
02/03/2017
What data is available related to Dodd-Frank compliance costs provides an inconsistent picture about whether banks are burdened by the rule.
02/03/2017
It is also predicted he will increase estate duty and tax on donations between spouses to increase tax collection on intergenerational wealth transfers.
02/03/2017
The report noted that the average ratio of variable to fixed remuneration is 468 per cent in asset management
02/02/2017
The first edition of the guide was released in October 2016 and offered readers insights on individual income tax and wealth transfer planning, as well an examination of the potential tax implications for owning unique investments like art, airplanes and
02/02/2017
The traders said this forced them to post more capital to support their positions in silver futures spreads.
02/02/2017
Many EM economies are now fully integrated into major fixed income and equity benchmark indices.
02/02/2017
In the past five years, FINMA has issued industry bans against six bank managers following serious breaches of due diligence requirements. Last year FINMA launched enforcement proceedings against six further bank office holders, four of them in connection
02/01/2017
HMRC issued 143,000 penalties last year, compared to 55,000 in 2012/13
02/01/2017
Monetary policy in the US and the UK looks to be tightening, with interest rates drifting upwards.
02/01/2017
Earlier this month, the Prime Minister Theresa May suggested that following Brexit the UK would adopt “competitive tax rates and policies that would attract the world's best companies and biggest investors”. This led to accusations that B
02/01/2017
The Protected Cell Companies Ordinance, 1997, came into effect on 1 February 1997 for Guernsey’s captive insurance sector and was the first cell company legislation of its kind anywhere in the world.