03/17/2017
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.
03/16/2017
But many foreign banks reduce their taxes by offsetting profits against debt repayments and previous losses.
03/16/2017
The framework ensures continued compliance with international standards by requiring the appointment of a Jersey-based administrator.
03/16/2017
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.
03/16/2017
The framework encompasses a group of countries that have pledged to implement measures aimed at preventing tax avoidance.
03/16/2017
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.
03/16/2017
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.
03/16/2017
The annual report also notes the impending name change of the group later in the year.
03/15/2017
The banker was convicted in December and is currently serving 30 months.
03/15/2017
The big concern is for any offshore trusts or companies these individuals have set up whilst living abroad.
03/15/2017
The latest agreement will help Italy obtain revenues from a tax amnesty aimed at raising 1.6 billion euros ($1.70 billion) this year.
03/15/2017
As the recently decided Purdue Tax Court case can illustrate
03/15/2017
Walker Crips sells bond fund to Smith & Williamson
As at 28 February 2017, SWIM LLP managed some £1.3 billion in its dedicated funds business across a number of investment strategies.
03/15/2017
Comments from Mark Hassett, Managing Director, Corporate Executives, RBC Wealth Management, on proposed tax changes for non-UK domiciliaries.
03/14/2017
A client successfully appealed against a verdict with the Federal Administrative Court which temporarily suspended legal assistance.
03/14/2017
The importance of regulatory clarity in encouraging the growth of the family office industry.
03/14/2017
The move only affected a small portion of J.P. Morgan's clients
03/14/2017
Mr Leissner will be prohibited for a period of 10 years from: (i) performing any regulated activity under the Securities and Futures Act
03/14/2017
The carbon footprint of investee companies.
03/14/2017
UAE will share financial information with India from January 2018