11/24/2016
The long-running investigation, which began in 2012, is scrutinising a £7.3bn emergency cash call made by Barclays at the height of the financial crisis when it avoided a taxpayer bailout by raising the money from investors in the Middle East.
11/23/2016
Around 6,000 inquiries are open into their tax affairs.
11/23/2016
If they didn’t provide information about this account when they had it in their files.
11/23/2016
Man, 31, accused of killing a former Coutts banker with a single punch after a night out denies murder
Trevor Timon allegedly attacked the former Coutts banker after a night out in London
11/23/2016
Switzerland has to share bank details from 2018 which gives most account holders enough time to plan their move to another tax haven
11/23/2016
I put it to you that it is quite unbelievable to amass so much - S$23.9 million- in just one year and three months.
11/23/2016
As the number of HNWIs increase in emerging economies, so does the expectation for freedom of movement
11/23/2016
The revised Core Principles now include all funded pension arrangements, reflecting changes in the nature of private pension provision
11/23/2016
The projects focus on revenue recovery and improving local audit capacity while sending a strong message on the need for tax compliance.
11/23/2016
The Competition and Markets Authority (CMA) is taking steps towards introducing Open Banking to provide customers with more control over their accounts and financial services.
11/22/2016
The upcoming MIFID II guidelines and the ongoing revision and tightening of regulatory policy around KYC and Suitability over the past few years
11/21/2016
Where Do Lawyers Fall In The Top Income Brackets?
The road to obtaining one of these positions is also arduous.
11/21/2016
Both countries intend to start collecting data in accordance with the global AEOI standard in 2018 and to exchange it from 2019 onwards.
11/21/2016
Cayman Islands Court of Appeal upholds Weavering preference claim
The first instance proceedings marked the first successful attempt by liquidators of a Cayman Islands investment fund to seek the return of redemption proceeds paid to an investor on the basis of preference.
11/21/2016
The exact contours of these implications are yet unknown, and much of this will depend upon if, how and when any changes to the transfer tax laws occur.
11/21/2016
Football stars face 'life-changing' tax bills over film scheme
Tax advisers it would issue tax payment demands amounting to large multiples of the amounts invested
11/21/2016
The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland
11/21/2016
Because I know that in Russia, officials don’t like to take responsibility for making a decision.
11/21/2016
The bank is to make the refund, being excess profit made from the sale of $48.6 million to a foreign customer above the inter-bank market exchange rate agreed by all operators and approved by the CBN.
11/20/2016
FinTech Proposed Regulation to Lower Market Entry Barriers
This proposal marks the first concrete step to facilitate FinTech at a governmental level.