04/05/2016
India's Rich And Famous Named In Panama Papers
The list boasts a touch of Bollywood glamour with veteran actor Amitabh Bachchan and his daughter-in-law Aishwarya Rai Bachchan, a former Miss World featuring on it.
04/05/2016
Apple’s tax affairs spark a transatlantic face-off
Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile
04/05/2016
Apple’s tax affairs spark a transatlantic face-off
Washington calls foul over the EU inquiry — amid anger over a $1tn offshore cash pile
04/05/2016
Raulin Amy said: “We are delighted once again to help long standing client Palamon with their restructuring and on the successful sale of Towry.”
04/04/2016
Big Banks Aided Firm At Center Of International Bribery Scandal
Unaoil relied on both banks as it cut deals with corrupt regimes.
04/04/2016
In total, around 400 Swedes are named in the ICIJ's report.
04/03/2016
Tax revenues in African countries are rising as a proportion of national incomes, according to the inaugural edition of Revenue Statistics in Africa.
04/01/2016
The legislation would scrap fines and some surcharges for such disclosures.
04/01/2016
Bermuda has introduced amendments to the Companies Act 1981 (Act) in order to maintain compliance with current Financial Action Task Force (FATF) requirements.
04/01/2016
The Financial Stability Board, which met in Tokyo on Thursday, has agreed on a framework for categorizing different components of fintech and assessing their potential risks.
04/01/2016
The protocol will also enable Switzerland to respond to group requests from France.
03/31/2016
Establishing a foundation is not necessarily aimed at cheating the tax man, Rebecca Waterhouse says.
03/31/2016
The driver behind these changes is the BVI Government's commitment to ensuring that the BVI is in compliance with the transparency requirements of the Financial Action Task Force
03/29/2016
Partner in PJT Partners allegedly scammed clients into fake investment that he created and made up web domain and emails to support
03/29/2016
It makes sense to extend ‘clawback’ periods for as long as 10 years
03/29/2016
The Group of 77 developing countries, led by India and China, wants to turn the committee into a more muscular inter-governmental agency that would have a voice in setting tax rules
03/29/2016
The award is the latest in a string of claims ruled in favor of investors against UBS
03/28/2016
Seven Defendants Agree to Pay Nearly $18 Million in Hacked News Release Scheme
03/28/2016
Responses are invited to the questions included in a consultation document on issues and suggestions on the tax treaty entitlement of non-CIV (Collective Investment Vehicle) funds.
03/28/2016
Settlement means investors' names will not be published