03/07/2017
Non-doms: time is running out - RSM
Despite the new draft rules being incomplete, and with less than four months left until their effective date.
Legal,Regulation,Tax & Compliance
03/06/2017
Jersey figures make clear that private placement is effective route for marketing funds into the EU
Particularly against the backdrop of Brexit with market proving such a critical issue for managers, private placement is providing a seamless, cost-effective and flexible route into key European investor markets.
03/06/2017
The price super-rich will pay to keep their privacy
Call for greater transparency as wealthy foreigners fork out to avoid registering London properties
03/06/2017
German bank's £65million Kandinsky painting was looted from Jewish art collector by the Nazis
But after the Nazis invaded the Netherlands in the 1940s, the painting disappeared.
03/06/2017
Five-minute guide to the new death tax coming into force next May
Grieving families will soon be forced to pay a new death tax that could cost them many thousands of pounds.
03/06/2017
The hedge fund boss, the suspended sheriff, a global web of intrigue and a money trail worth millions
Over its short life he paid himself around £34m in salary and benefits.
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
Ex-Navy officer and Coutts boss charged with a string of historical sex offences on boys and men as young as 14
Charles Howeson was arrested and quizzed last month following allegations
03/06/2017
We Have Nothing More to Say to EU’s Panama Panel
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
Brexit: The Latest Impact On Digital Business In Jersey
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
Why Bermuda Could Be The Next Switzerland
Being established in Bermuda has implications around taxes.
03/03/2017
Global transparency drive may catch more firms than Fatca
Whereas Fatca only applied to US taxpayers, CRS casts a wider net and impacts significantly more people and institutions.
03/03/2017
EU Mulls Tax Sanctions for Countries Branded Tax Havens
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
More high-net-worth individuals in Middle East buying second passport
There's also a growing demand for second citizenship from expats in region
03/02/2017
Report of the Public Accounts Committee on taxing high net worth individuals
The Report provides details of various measures intended to assist HMRC in the collection of tax.
03/02/2017
US$321b: Fines paid by world's biggest banks since financial crisis
Managing those costs will continue to be a major task for banks
03/02/2017
Lawsuit against UBS over Enron collapse is dismissed
The plaintiffs chose to sue independently of other Enron investors who pursued similar claims in nationwide litigation.
03/02/2017
Top tax official not sure of losses with €10bn transfers offshore
The files containing the information provided by banks to its central computer system.