02/09/2021
PIMFA and its members believe that, such is the extent of fraud, the only solution is to enshrine in law additional consumer protections that would tackle the growing threat from online fraudsters.
02/09/2021
Based on that model it was estimated that £260bn in tax would be raised.
02/09/2021
How are family businesses triumphing over COVID-19?
02/09/2021
At least 266 members of the Forbes billionaire list — none of whom are locals — have companies there.
02/08/2021
It is now time for government to unmask the corrupt and publicly reveal who actually benefits from every company registered in their jurisdictions.
02/08/2021
The taxpayer inquired as to whether she could be considered a Swiss tax resident under the 1973 DTA with Switzerland.
02/08/2021
Irregularities included not providing information to clients, executing transactions without client confirmation and ignoring internal controls.
02/08/2021
The firm's total of 91 LSE clients is more than double the number of clients advised by the next nearest offshore law firm.
02/08/2021
Warrant served on UK law firm over alleged 1MDB assets
US says $330m held in Clyde & Co escrow account in London is linked to Malaysian fraud scandal
02/05/2021
To solve these problems, Low turned to the sunny eastern Mediterranean island of Cyprus
02/05/2021
This news arrives less than a year after the FCA was criticised for accidentally revealing personal information of about 1,600 people in February 2020.
02/05/2021
The Remote Working Strategy confirms the Government’s intention to legislate for employees to have a right to request remote working.
02/05/2021
This plan intends to reduce cross-boundary restrictions for nearly 70 million residents in the Bay Area cities to access wealth products
02/05/2021
Financial services technology is constantly updated, but when firms implement changes they don’t always go to plan.
02/05/2021
Far-reaching overhaul of corporate governance set to be unveiled in long-awaited white paper
02/04/2021
Under the new systems, payments will be sent directly from a payer’s bank account, using validated HMRC details to address the problems with fat finger errors.
02/04/2021
Despite diminishing impact from the Reddit rally, regulators worldwide are actively reviewing the situation and Indosuez believes that there is a possibility for a change in rules though it does not foresee or support an outright ban on short selling.
02/04/2021
“The new rates do not apply to commercial and retail properties and are likely to remain attractive for overseas investors.”
02/04/2021
The group of experts was instructed by Federal Councillor Ueli Maurer to draw up areas of action to strengthen Switzerland as a tax location.
02/04/2021
The Initial Purchasers purchased notes issued by a Luxembourg special purpose vehicle for the principal amount of US$500 million.