Managers of Wealth

MALTA: Taxman recovers €10m from Panama, Swiss leaks

More revenue was set to be recovered as some of the more complex cases were still being investigated

10 biggest leaks of the past 10 years

We also spoke with security experts to get their take on some of the leaks as well.

Credit Suisse set to decide in April on Swiss bank IPO

Credit Suisse has pencilled in the IPO for the second half of this year, market conditions permitting and subject to board approval.

Wealthy scramble for EB-5 investor visas before Trump closes US gate

The US government is looking at raising the minimum investment amount to $1.35m, notes Wolfsdorf.

HSBC boss on £8million-a-year is investigated by the taxman over claims he lives in the Far East

Stuart Gulliver says Hong Kong is his main home allowing him offshore tax relief

Herbert Smith Freehills - Financial regulation update

FCA regulation round-up

Altered Regulatory Landscape makes Family Office Location Vital

Families debating whether to set up their own single family office or use the services of an existing multi family office are narrowing their search to those jurisdictions renowned for their stability and security in financial services

Turkey's Sovereign Wealth Fund focuses on partnerships

Bostan pointed out that the most fundamental problem Turkey's financial system was the excessive dominance of banks in the structure.

Law Firm to Launch Disruptive Innovation

It saw an increase in revenues of over 40 percent on the prior year.

Can the FCA make IPOs honest?

This in turns leaves investors at the mercy of connected analysts within banks.

OECD announces further developments in international tax co-operation

It is also assisting its developing country members to ensure that they can also receive the benefits of the ongoing global move to automatic exchange of financial account information.

As Brexit scaremonger UBS threatens to move 1,500 jobs out of the City, we reveal the Swiss giant's 6p UK tax rate

But many foreign banks reduce their taxes by offsetting profits against debt repayments and previous losses.

Streamlined funds regime welcomed as enhancing Jersey’s competitiveness

The framework ensures continued compliance with international standards by requiring the appointment of a Jersey-based administrator.

Swiss Supreme Court rules on stolen data in international tax assistance procedures

In the present case, the bank data were collected by former UBS employees in France who wanted to put an end to illegal tax practices of the bank.

Labuan IBFC ideal for Asian companies shifting to new financial normal

The framework encompasses a group of countries that have pledged to implement measures aimed at preventing tax avoidance.

Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'

The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.

JFSC launches Jersey Private Fund Guide to modernise Island’s funds regime

The launch of Jersey’s new single private fund product will see the phasing out of all other Jersey private products although existing private funds will be able to continue to operate until the end of their natural life.

Van Lanschot releases annual report for 2016

The annual report also notes the impending name change of the group later in the year.

Ex BSI Banker Yeo Must Wait to Face Money-Laundering Charges

The banker was convicted in December and is currently serving 30 months.

Returning Brits to be taxed on worldwide income from April 2017

The big concern is for any offshore trusts or companies these individuals have set up whilst living abroad.

Legal,Regulation,Tax & Compliance