06/23/2015
From the Cayman Islands to Jersey, tax havens are busier than ever – a secretive world of offshore accounts and shell companies. Nothing to do with you? Then you win my Hermit of the Year prize
06/23/2015
Following responses to the consultation paper, the PRA and FCA will now explore further the option of requiring buy-out awards to be held in a form that permits them to be subject to malus by the previous employer.
06/23/2015
This higher penalty was created as part of the June 2014 OVDP reforms
06/22/2015
The NAV Sarao Milking Markets Fund was soon registered in Mauritius as part of Cosgrove's financial network.
06/22/2015
Income tax revenue from high earners fell by 4.4% in 2013 due to a sharp decrease in the number of high net worth individuals liable for such tax.
06/22/2015
He and his lawyers must shift their focus to Luxembourg and the failure of a hedge fund that bore Strauss-Kahn’s name.
06/22/2015
A global group of government anti-money-laundering agencies said that financial institutions have not done enough to police suspicious financial activity by officials at football's global governing body FIFA
06/22/2015
The Swiss voters have decided to reject the initiative to introduce a federal inheritance tax by a vast majority of 71.7 per cent
06/22/2015
Nedbank chief executive Mike Brown has been subpoenaed to give evidence today at a confidential Section 417/418 inquiry in terms of the Companies Act.
06/22/2015
'Without prejudice to countries' sovereign positions, we are happy to confirm that these jurisdictions are cooperative and we would like to commend the tremendous progress made over the past years as well as the cooperation and integrity of the
06/22/2015
The G20's efforts to crack down on multinational tax avoidance are likely to be defeated by national self-interest, particularly from the United States, one of Australasia's top tax advisers says.
06/21/2015
The company's list of projects includes world cup stadiums, deep-sea ports, and Miami's airport.
06/21/2015
America’s policy of recovering undisclosed taxes has been slammed as “skewed” by the boss of one of the world’s largest independent financial advisory organizations
06/19/2015
Rajaratnam is asking that five counts of his conviction be vacated
06/19/2015
Serious Fraud Office received the bank's internal guide on submitting Libor
06/19/2015
Members of the congressional bicameral commission investigating HSBC supposed illegal scheme to help Argentines evade taxes started their activities in Paris yesterday
06/19/2015
Gibaud noted that the Latin American network, which included Argentina, consisted of about 30 people.
06/19/2015
This comes as the Narendra Modi government implements a tough regime to root out unaccounted wealth.
06/19/2015
The Chief Executive Officer of the States of Guernsey, Paul Whitfield, has expressed his surprise that Guernsey has been included on the blacklist and has explained that the error is most likely due to "a lack of understanding about Guernsey's c
06/19/2015
French police have been told by a judge in Paris to track down the wealthy scion