09/01/2015
She has also been responsible for ensuring that Barclays Wealth and Investment Management complies with the requirements of the payments legislation, which also includes preparing for the implementation of the Payment Services Directive.
08/31/2015
Transparency in providing information on beneficial ownership was never Cayman’s issue, said Premier Hon Alden McLaughlin.
08/31/2015
It was also noted that the protocol "widens the boundary of tax information exchange to involve all types of taxation, and foresees an end to banking secrecy.
08/30/2015
Spooked by the new black money law, a number of Swiss and other European banks have begun asking Indian clients to disclose their accounts to the tax authorities back home as they fear being accused of 'abetting' the hoarding of untaxed assets.
08/30/2015
Sir Eric, the Government's anti-corruption champion, said he was attracted to the 'simplicity' of "unexplained wealth orders" to force potential criminals to show where their wealth comes from.
08/29/2015
The Internal Revenue Service loses billions of dollars annually because of offshore tax evasion.
08/29/2015
Swiss authorities will repay creditors around 700,000 francs in embezzled funds stashed in a Swiss bank account, in one of Norway's biggest-ever bankruptcies, prosecutors said this week.
08/28/2015
According to FATCA regulations, sponsored entities must have their own Global Intermediary Identification Number (GIIN) for FATCA reporting and withholding purposes by 31 December 2015.
08/28/2015
These have been available for estate planners for the last two decades
08/28/2015
A UBS spokesman said OFAC agreed that the bank's conduct in this case "was not egregious.
08/28/2015
These regulations are intended to address (among other things) waivers of certain management fees by private equity fund managers in exchange for increased future payments.
08/27/2015
Litigation financing moves into a new realm
08/26/2015
Specifically, they are working to return $40 million 25 million pounds to Tunisia, a "big slice" of the $60 million stashed during the era of former leader Zine al-Abidine Ben Ali
08/25/2015
HSBC spills details on 400 Indian accounts in Singapore; half are from Mumbai
These are all new names who are having deposits above Rs 5 crore.
08/25/2015
Two more Swiss banks have reached resolutions with the Justice Department under its Swiss Bank Program.
08/25/2015
It described the freeze order as an "abuse of the court's process".
08/24/2015
.... and the impact on your investment structure.
08/24/2015
Cyprus' recently revised taxation framework make sit the only citizenship-by-investment program in Europe to offer non-domiciled investors tax free profits.
08/24/2015
Treasurer signals further spending cuts as he says Australia’s top marginal tax rate is higher than other comparable countries and reduces incentives
08/24/2015
The Swiss are investigating alleged financial improprieties and the Saudis are ‘not amused’ by unwanted headlines.