11/04/2015
Brought the contraventions to the DFSA 's attention after the firm received internal whistle-blower complaints concerning the operation of its Private Banking International business line in the DIFC (PBI).
11/04/2015
The family behind Forbes magazine is suing the majority shareholders of its media business -- Chinese investors who acquired a stake last year -- for allegedly failing to pay up.
11/04/2015
HM Revenue & Customs is still failing to report how much cash it has received from its efforts to address aggressive tax avoidance, a group of MPs has said.
11/04/2015
Andbank chief executive, Manel Martinez, said the Bahamian financial services industry needs to effectively “up its game” and differentiate itself from its competitors.
11/03/2015
Singapore and the Cayman Islands were placed fourth and fifth in the TJN rankings
11/03/2015
The breakdown states that six people have used third way products between £30,001 and £50,000
11/03/2015
Institutional fund administrator to provide turnkey solution for MMI’s investment administration consolidation
11/03/2015
North Rhine-Westphalia pays €5m for information on tax avoidance and illegal deals, according to Der Spiegel
11/03/2015
Maybank was one of the six-member consortium to arrange $750m five-year sukuk for Dubai Islamic Bank early this year
11/02/2015
South Africa’s asset managers need to learn from the UK’s Retail Distribution Review experience and work in partnership with financial advisers when implementing next year’s regulatory changes
11/02/2015
The UK has amended its existing insolvency laws by adopting Alternative A of Article XI of the Protocol
11/02/2015
Regulators around the world are carefully scrutinising the sector with a view to bringing them under their oversight
11/02/2015
HMRC is investigating £200m investments into a renewable energy firm as it clamps down on tax avoidance schemes
11/02/2015
But financial secrecy index report notes if UK and affiliated tax havens such as Jersey were treated as one, it would top the list
11/01/2015
The imminent shift to the automatic exchange of information will send a strong warning to tax evaders.
11/01/2015
The company declared bankruptcy soon after the discovery that a Cayman Islands subsidiary had booked $4 billion in nonexistent cash and securities accounts.
11/01/2015
Each additional agreement provides us with highly-detailed data on the accounts
11/01/2015
U.S. expatriates and foreign account holders often are unaware of the U.S. tax laws that apply to them.
10/30/2015
The fund held a 30% stake in KTB
10/30/2015
U.S. investors are bemoaning the tax drain on their savings and seeking help to reduce the bite, Bloomberg Markets magazine reports in its December issue.