09/12/2016
Discussions are still ongoing as to whether to fold the banking and insurance regulators under the purview of the People’s Bank of China, officials said
09/12/2016
London law firm introduces legal concierge service for HNW's
HK One will also act as a hub, directing clients to other trusted advisors.
09/11/2016
For example, some commentators speculate that the UK could cut corporate tax rates, and make other tax changes, in order to attract major multinational companies.
09/09/2016
Why is that? “Delaware and other havens in the U.S. do not have beneficial ownership information,” he said.
09/09/2016
Known as the life insurance levy, it was imposed in the 2009 emergency budget as a revenue-raising measure.
09/09/2016
Central banks cannot solve such problems.
09/09/2016
Raymond James & Robert W. Baird Charged With Compliance Failures in Wrap Fee Programs
Raymond James agreed to pay a $600,000 penalty to settle the charges and Baird agreed to pay a $250,000 penalty.
09/09/2016
But financial services firms in the capital markets collect, store and process this data for good reason.
09/09/2016
Take the lead
09/09/2016
Moving together. Making tomorrow
09/09/2016
Connecting you globally
09/09/2016
High-profile art collector charged With tax evasion on art and luxury purchases
efendant Allegedly Evaded More Than $1 Million in Sales and Use Tax on Fine Art, Furniture, Jewelry, and Luxury Sports Car
09/09/2016
Are UK non-dom changes good news for the Channel Islands?
The position is slightly different in relation to inheritance tax.
09/09/2016
The HKMA statement underlined the importance of anti-money laundering and counter-terrorism controls, but said that a risk-based approach should be adopted by banks to stop small firms from being effectively excluded from banking services.
09/09/2016
Cleland said that the BoE was working with firms in the Fintech sector to determine where the boundaries will be.
09/08/2016
Queen’s bank is sued over tax avoidance film scheme
If the lawsuit, being co-ordinated by Stewarts Law, is successful it would mean taxpayers having to foot part of the bill because Coutts is owned by Royal Bank of Scotland
09/08/2016
The commission ruled Apple had received favourable tax terms that amounted to state aid – illegal under EU rules.
09/08/2016
Chinese officials often carry out their corrupt practices in discreet ‘members only’ clubs which allow only a handful of members.
09/08/2016
Maldives: How do you launder $1.5 billion?
09/07/2016
The CD related to assets worth 3.5 billion Swiss francs.