07/12/2016
With a raft of existing and upcoming regulation to address, many asset managers said that they are looking for ways to minimise the reporting burden associated with both pieces of regulation, with some looking to reuse reporting and regulatory data.
07/11/2016
This will pave the way for a new offensive against Swiss banks,” he is quoted as saying.
07/11/2016
The adviser boycotted her enforcement hearing, but that may not stop the regulator from throwing her out of the securities industry
07/11/2016
As long as the stoligarchs are in charge of as much as a fifth of Russia’s economic activity.
07/08/2016
The Federal Council said that these jurisdictions fit the profile of the countries with which it wishes to introduce the automatic exchange of information.
07/08/2016
He has also demanded 10 million won for mental distress.
07/08/2016
According to its website, the family-run bank which is the oldest in the UK and the fourth oldest in the world offers clients help netting “the best after-tax returns” as part of its offshore investment management wing.
07/07/2016
Spanish law is such that any sentence under two years for a non-violent crime rarely requires a defendant without previous convictions to serve jail time.
07/07/2016
It is unclear whether such a cap is imposed across other vertically integrated firms.
07/07/2016
The changes are set to take place on 1 August 2016.
07/06/2016
But this focus on extra-territorial tax evasion has not been confined to Switzerland.
07/06/2016
Switzerland reacted to the final guidance under the Organization for Economic Cooperation and Development's project to combat base erosion and profit shifting by passing comprehensive corporate tax legislation.
07/06/2016
The French tax authorities filed the request for international administrative assistance in tax matters with the FTA based on the Double Taxation Agreement between Switzerland and France
07/06/2016
In this week’s Tax Brief, we unpick the Chancellor’s statement regarding plans to cut the rate of corporation tax to 15 per cent and explore the implications for business tax, income and employment taxes and VAT.
07/06/2016
The wealth management industry in India is at a nascent stage with a potential to develop into a high-growth wealth management market.
07/05/2016
"The request concerns a number of UBS account numbers pertaining to current and former French domiciled clients and is based on data from 2006 and 2008," UBS, Switzerland's biggest bank, said in a statement.
07/05/2016
That would mean British expats wanting to bring their pension pots with them would probably be taxed at the non-concessional rate for every dollar over $500,000.
07/04/2016
The relationship between the LIA and Goldman Sachs broke down in July 2008, after the LIA suffered losses on certain trades.
07/04/2016
As a result of the arbitration, Tapie was awarded the payout to be made by a state-run body in charge of settling the bank’s debts.
07/01/2016
U.S. Mining Swiss Bank Data to Find Tax Cheats
Data coming mostly from 80 Swiss banks that participated in a limited-amnesty program