11/30/2016
Cyprus: Changes In Tax Regime For Directors And Other Officers
Acceptance of a position on purely personal grounds does not of itself create an economic activity
Legal,Regulation,Tax & Compliance
11/30/2016
Swiss bankers plead not guilty in New York
The charges mark the first time employees of a cantonal bank, which benefit from a state guarantee
11/30/2016
Ex-BSI Banker's Guilty Plea Reveals Swiss Bank Ties
Yeo's trial also revealed how bankers enjoyed relatively free rein from BSI for their illicit dealings
11/30/2016
HSBC and Barclays deemed less risky by global financial regulator
The decision to downgrade the capital that must be held by HSBC and Barclays
11/30/2016
What has HMRC ever done for us?
If we want to encourage workers from abroad to come to the UK – and it still seems to be government policy to do so – we have to ensure that they are properly treated.
11/30/2016
Autumn Statement 2016: Private Client Announcements - Wedlake Bell
This will make it easier for such individuals to inwardly invest in UK businesses.
11/30/2016
Trump's tax proposals seen leading to a surge in charitable giving
As a result, wealthy families are front-loading their charitable giving plans.
11/29/2016
West Ham and Everton hit by Premier League clampdown
West Ham and Everton will be forced to plug a lending gap because of a Premier League ban on shadowy offshore finance companies.
11/29/2016
Taxing the $2.5 Trillion in Offshore Profits: What's Ahead for Repatriation?
U.S. multinationals are avoiding up to $718 billion in taxes on this offshore profit cash hoard.
11/29/2016
Bankers Are Suffering From a Bad Case of Trapped Capital: Gadfly
Your home regulator and cost of funding would decide where you took your global business, with intra-company transactions smoothing the flow of capital.
11/29/2016
How Dirty Money Moves
The state of play in money laundering and what you can do to fight back
11/28/2016
Making sense of cross-border financial rules
Why is this happening and what does it mean to Bermuda residents connected globally elsewhere?
11/28/2016
China-Swiss Talks Deepen Financial Ties, Lobby Head Says
Switzerland is ranked third in foreign financial centers trading the Chinese currency, behind London and Frankfurt.
11/28/2016
SMP Accounting & Tax - UK Autumn Statement 2016
On Wednesday 23rd November Phillip Hammond issued his first UK Autumn Statement.
11/25/2016
Regulation and DLT: Working to Strike the Right Balance
Blockchain Technology: The Future for Financial Services Infrastructure
11/25/2016
ANZ and Macquarie Bank face millions in fines over claims of cartel behaviour by currency traders
Banks and other institutions primarily use NDFs for hedging and risk management.
11/25/2016
Countries adopt multilateral convention to close tax treaty loopholes and improve functioning of international tax system
It will also allow governments to strengthen their tax treaties with other tax treaty measures developed in the OECD/G20 BEPS Project.
11/25/2016
Wot no rabbit? by George Bull
This was by no means a dull Autumn Statement, nor was it particularly short, but if we exclude the re-announcement of measures introduced in the March 2016 Budget, it was definitely light on new tax content.
11/25/2016
Next Year to be Strong for Offshore Firms in Asia
Dispute resolution, corporate and asset management work remain the service lines that will be the strongest for the offshore law firms.
11/25/2016
World Tax Advisor - Deloitte
Tax treaty signed with UK