03/11/2016
In several cases, customers had opted out of sharing their information or the customer resided in a state that required affirmative consent to share personal information, according to the regulator.
03/11/2016
Under current rules Swiss cantons can offer preferential tax rates to certain companies, mostly multinationals with most of their activity abroad.
03/10/2016
Ruling against UBS Group, AG and Deutsche Bank at Supreme Court
03/10/2016
Credit Suisse offices in Milan were searched by Italian police in December 2014 as part of an investigation by Milan prosecutors.
03/10/2016
The CRA wants Canadians to have complete and accurate information on these issues.
03/10/2016
Following the failure of Lehman Brothers in 2008, the Treasury created a specific insolvency regime for investment firms holding client assets, the SAR.
03/10/2016
It has all the makings of an Agatha Christie novel — except in this case the allegations aren’t murder, but tax evasion.
03/10/2016
2 Cayman Islands firms plead guilty to U.S. tax evasion
03/09/2016
In a Union where persons and capital are increasingly mobile and free movement forms a basic right, succession laws of the various Member States have not done a good job of keeping apace.
03/09/2016
Whilst benevolent giving is generally done from the heart, it is of increasing importance to donors that it is also done with their head.
03/09/2016
The regulations went into effect on February 23, 2016, and apply to taxable years beginning after December 31, 2015. Failure to timely file Form 8938 may result in a penalty up to $50,000.
03/09/2016
Efforts begin to tighten banking rules that cost governments and taxpayers billions every year
03/09/2016
Among the events taking place is “The Law of Love”
03/09/2016
He was ordered by US district judge Analisa Torres to forfeit $20.2m and pay redress to JP Morgan.
03/09/2016
The 12-year-old dispute involved taxes on two 90 million-pound $128 million employee bonus plans set up in 2003 to reduce liabilities on some bonuses the following year.
03/09/2016
Swiss Private Bank Loses Appeal and Pays the Sum of $35 Million
Justice has been served in a systematic and procedural manner by the justices of the DIFC Courts
03/09/2016
An agreement hasn’t been finalized and talks could still fall through
03/08/2016
Decision might be ‘premature’ if solution can be reached in Libya
03/08/2016
The waiting game continues, before the regulators figure out the ways in which new innovations can or, according to them, should be policed.
03/07/2016
Carrying golf clubs in the wrong part of this country could cost you up to £1,000 under measures introduced in the Anti-Social Behaviour, Crime and Policing Act