02/21/2017
The MEPs were mainly interested in Malta’s financial services system and tax regime, the role of gaming companies, and the oversight of the police on money laundering’
02/21/2017
Following publication in the Official Gazette on December 30 2016, the agreement is now binding on Cyprus in accordance with Article 169.3 of the Constitution.
02/21/2017
The private banking impairment charges mainly relate to its acquisition of Safra Republic Holdings in 1999.
02/21/2017
It also expands the permanent establishment article.
02/20/2017
The new pension limit has come in, which means high-net-worth investors are looking for pension alternatives.
02/16/2017
The people asked not to be named as the status of the case is confidential.
02/16/2017
Behaviour is increasingly managed by public debate, which moves the boundaries of what is regarded as unacceptable.
02/15/2017
The Jersey office of Smith & Williamson continues to offer a full range of tax, accounting and investment and management services.
02/15/2017
Fee revenues improved, driven in part by the integration of its individual savings accounts business onto its new software platform.
02/15/2017
This week the European Parliament’s Committee on Economic and Monetary Affairs put forward plans to reduce the turnover threshold for country-by-country reporting from €750m to €40m – highlighting a much tougher stance on tax avoidan
02/14/2017
The rejection of the reform and referendum means we need to redouble our efforts when it comes to taxation.
02/14/2017
Jersey is one of over 90 jurisdictions to have recently been written to by the Chair of the Group.
02/14/2017
The end goal is to persuade clients to come clean by entering voluntary disclosure schemes.
02/14/2017
Authorities were quoted as saying that the bank owed Russia 10 billion rubles 161 million euros, $171 million.
02/13/2017
India has been seeking "administrative assistance", including access to bank account details of the persons and the companies suspected to have stashed undisclosed funds in banks in Switzerland.
02/13/2017
The UK may be about to leave the EU but, in tax terms at least, it is not an island. Brexit and the evolving demands which will be placed on the UK tax system provide a once-in-a-lifetime opportunity to review tax policy and to create a tax system which i
02/10/2017
The “mainland U.K. is also on its way to a prime tax haven,” he said.
02/10/2017
It must also be demonstrated that the intentions of the relevant parties was always to apply the indemnity.
02/09/2017
A restitution process set to be introduced by HM Revenue and Customs later this year.
02/09/2017
The arrest is the latest scandal to beset the lender struggling to settle lawsuits and rebuild confidence after misconduct costs helped tip Frankfurt-based Deutsche Bank into two years of losses.