08/17/2015
The Maltese company and others involved in the ring then allegedly used that stolen information to trade securities and reap over US$100 million in unlawful profits.
08/14/2015
The CRS represents a significant step towards the global automatic exchange of information ("AEOI") for tax purposes and there are currently more than 90 countries that have committed to its implementation.
08/14/2015
HSBC Private Bank helped wealthy clients evade millions of dollars in taxes, according to a media investigation of the data trove.
08/14/2015
The new 'Implementation Handbook' is designed to assist countries with their implementation of the CRS.
08/14/2015
Overseas investors coming through Mauritius and trading on Indian stock exchanges are spared of the 15% tax on shortterm capital gains.
08/13/2015
The agreement must now be approved by the Swiss parliament and may be subjected to a referendum before it can enter into force.
08/13/2015
The MoU indicates our joint endeavours to work closely together to support our work to protect the public
08/13/2015
The Millennium Action was a GlobeOp legacy dispute that first arose prior to SS&C's acquisition of GlobeOp in June 2012.
08/13/2015
Nina Wang's bonkers estate
08/12/2015
The South African Institute of Professional Accountants is urging local tax dodgers to come clean in the wake of the HSBC scandal.
08/12/2015
It has direct binding effect and will apply in all EU Member States except for the United Kingdom
08/12/2015
Tax administrations continue to face the challenges of improving their performance while reducing costs, decreasing compliance burdens for taxpayers tackling non-compliance.
08/12/2015
ARM was a securitisation vehicle based in Luxembourg which issued bonds and used the proceeds to invest in traded life assurance policies (also known as senior life settlement policies). ARM’s Bond Programme was registered with the Irish Stock Exch
08/12/2015
Cases were decided by arbiters from Finra
08/11/2015
Trustee and fiduciary service providers are subject to FATCA compliance requirements
08/11/2015
Waiting years or decades to fully report foreign assets is likely to result in large tax penalties and require expensive legal and accounting work to become compliant.
08/11/2015
He seems like an American success story: an ambitious Russian who came to the U.S. and went from business school to Wall Street to his own hedge fund.
08/11/2015
The Bill is being discussed and is expected to be adopted before the end 2015.
08/11/2015
Swiss banks meeting all of the above requirements are eligible for a non-prosecution agreement.
08/10/2015
The Paris-based OECD said last week that many transgressors were facing “the last window of opportunity” to disclose such information.