10/15/2013
They said 90 federal agents were tasked with establishing what part HSBC Private Bank's Swiss arm in Geneva might have played in the administration of its Belgian client base.
10/15/2013
Measures aimed at combating tax and social security fraud in Spain, provided for notably within the framework of the Government's anti-tax fraud law
10/15/2013
The Financial Conduct Authority has kicked off its High Court battle against 16 parties involved in unregulated investment schemes it alleges to be operating illegally.
10/15/2013
The International Monetary Fund quietly dropped a bomb in its October Fiscal Monitor Report
10/13/2013
Deutsche Bank AG Co-Chief Executive Anshu Jain, whose company is the world’s biggest trader of currencies
10/13/2013
It is probably fair to say that sometimes the regulator has been better at communicating than at others.
10/13/2013
This is the second time the FCA has warned against the ‘clone’ of an individual rather than a firm
10/13/2013
The increase was mainly due to underpayment of VAT after the rate increased to 20 per cent.
10/13/2013
The Tchenguiz brothers have accused Grant Thornton of having something to hide after two of the accountant’s staff won a legal ruling to frustrate the disclosure of key documents.
10/13/2013
Two leading London and South East law firms, Penningtons Solicitors LLP and Manches LLP, have joined forces to become one of the dominant legal players in the region.
10/12/2013
We have a long-established policy of complying with global standards
10/12/2013
You might have thought the politics of hard times would be the same whatever the country, and that burgeoning public deficits would mean tough measures to collect tax.
10/10/2013
FCA chairman John Griffith-Jones has defended the regulator’s “pragmatic” data collection despite industry concerns over escalating costs.
10/10/2013
The SFC said the case had been referred to it by the Hong Kong Monetary Authority
10/10/2013
The firm’s depth of expertise is evidenced with listings spanning the breadth of its international offices.
10/09/2013
Larger unincorporated firms including charities could be in line for FSCS payouts
10/09/2013
British government is considering creating a reward system, similar to ones in the United States
10/08/2013
Financial systems that enable tax evasion could be in violation of international human rights, a task force believes.
10/08/2013
The figure of £17bn is based on an estimated £12.95bn from accidental or careless evasion and £4.89bn through deliberate evasion.
10/08/2013
While some people intentionally evade taxes by hiding money offshore, most people with foreign accounts simply don't understand the law.