02/22/2017
Chief among the regulator’s planned solutions was the creation of a single ‘all-in’ fee, to help investors better understand the cost of investing, including how much the fund pays to buy and sell investments.
02/22/2017
Most Swiss recognise the country needs reform to avoid being blacklisted as a low-tax pariah
02/22/2017
Guernsey is continuing to take steps to build on its position as a BEPS-compliant jurisdiction. A year ago the island established a base erosion and profit shifting (BEPS) working party to assess the OECD’s October 2015 BEPS Action Plans, as well a
02/21/2017
This figure does not exceed 10% of Citibank N.A.’s annual turnover in the Republic of South Africa.
02/21/2017
The band, which sets out the level up to which no Inheritance Tax is applied on an inheritance.
02/21/2017
New Global Private Client Practice launched
The Global Private Client Practice advises families, family offices and trust companies on tax, business and other legal issues as they interact with the United States.
02/21/2017
Berkshire will conditionally subscribe for up to a maximum of 2,546,372 new Ordinary Shares
02/21/2017
He received 64 percent of his potential bonus, while he will also get a new long-term incentive that could be worth 4 million pounds for 2016 if all targets are met by 2019.
02/20/2017
AIA forms new asset management entity to serve group businesses (Amended)
AIA Singapore's former chief investment officer Cheong Poh Kin has been appointed chief executive of AIAIM and will lead the team of investment professionals.
02/20/2017
The Vatican froze €2 million in funds suspected to be connected with money laundering in 2016
Milano gave no details in his speech but added that the total amount of suspect money frozen between 2013 and 2016 was about 13 million euros.
02/20/2017
Has the Art Market Become an Unwitting Partner in Crime?
But some experts are now saying this sort of discretion — one founded in a simpler time
02/20/2017
Italy: a new non-dom system for HNWIs
Moving to Italy could be your first step for more efficient wealth management and succession planning.
02/20/2017
The perpetual tourist has citizenship in a jurisdiction that does not tax monies earned outside the country.
02/20/2017
The FCA also stated that investors are not always clear what the objectives of funds are
02/20/2017
King’s sister acquitted, but husband Iñaki Urdangarin given six-year jail sentence on charges including fraud and tax evasion
02/17/2017
UBS France Said to Be Charged With Harassment Amid Tax Probe
The French unit faces allegations that Forissier was forced to work under difficult conditions
02/17/2017
As a result, the MLP should simplify local regulatory requirements for structures which choose to be AIFMD complaint.
02/17/2017
Affluent asset-holders are finding strict foreign exchange rules are bad for their wealth.
02/17/2017
The NYT Articles reads like a novel that is a real “page turner”.
02/17/2017
Low is fighting in Los Angeles court to keep those assets, exposing an unseemly side of the private banking and trustee industry that is usually kept out of sight.