11/26/2015
Barclays fined for lax crime checks in 'deal of century'
The failings relate to a £1.88 billion pound transaction (Transaction) that Barclays arranged and executed in 2011 and 2012 for a number of ultra-high net worth clients. The clients involved were politically exposed persons (PEPs) and should therefo
11/26/2015
The state's finance minister, Norbert Walter-Borjans, said in a statement Wednesday that the data might help Greece achieve "more tax honesty."
11/26/2015
Largest law firm in the world continues international expansion with Luxembourg tie-up
It has announced that it will further its leading presence in the world's top financial centers with a combination between Dentons Europe LLP and Luxembourg's OPF Partners.
11/26/2015
Listen. Analyse. Apply.
11/26/2015
The Bermuda Bankers’ Association said that banks are now asking for additional information and documentation, from both new customers and existing ones.
11/25/2015
On 16 October 2015, the Cayman Islands introduced The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015 (the Regulations) to implement the CRS.
11/25/2015
The amount of capital being provided to new start-ups and financial technology firms meant the industry was not far from causing real disruption
11/25/2015
Israel has signed the Multilateral Convention on Mutual Administrative Assistance in Tax Matters, making it the 91st jurisdiction to join the world’s leading instrument for boosting transparency and combating offshore tax evasion.
11/25/2015
The Department of Justice has announced that Deutsche Bank (Suisse) SA (Deutsche Bank Suisse) reached a resolution under the department’s Swiss Bank Program. Deutsche Bank Suisse will pay a penalty of more than $31 million.
11/25/2015
The journey to authorisation is now (almost) over.
11/25/2015
Swiss Bank Inks Tax Evasion Deal
Will pay a penalty of more than $7 million.
11/25/2015
October and November 2015
11/25/2015
Africa's largest law firm goes from strength to strength as it launches in Ghana
Ghana offers a wide range of business and investment opportunities and the country has an abundance of agricultural, mining and human resources, among others.
11/25/2015
Esteves is under temporary arrest for a maximum of five days, according to an official for the federal Supreme Court, which authorized the action.
11/25/2015
The tax collection agency may re-evaluate high-income taxpayers and expand to ultra high net-worth
11/24/2015
Bank accounts are subject of a complaint related to fight
11/24/2015
The MAP reporting framework and the definitions of terms used in reporting, as well as the other results of the proposals in the Committee on Fiscal Affairs' (CFA) 2004 report on improving the resolution of cross-border tax disputes, are described in
11/24/2015
Black money probe: India seeks Swiss help in probe...
The Swiss tax department has made these disclosures in two separate notifications published today in the Switzerland government's federal gazette.
11/24/2015
China's hedge fund industry has grown rapidly over the past several year
11/24/2015
The Crown Dependency and Liechtenstein Disclosure Facilities finish on 31 December 2015, so after that date it will no longer be possible to register for the favourable treatment afforded by these facilities.