• Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • more...
    • FinTech

      Alternative Investments

      Investment Banking

      Comment, Analysis & Research

      Tax

      Retail Banking

      Pensions

      Planet SOS


Tax

09/15/2021

HMRC confirms probe into 153 people suspected of aiding tax evasion

“HMRC is determined to clamp down hard on anyone who aids in tax crimes, not just the perpetrator themselves,” commented Adam Craggs, Head of Tax Disputes and Partner at RPC.

09/15/2021

S. Korea’s tax chief seeks cooperation with Denmark, Hungary

Hungary is the first Eastern European country to form a trading partnership with Korea.

09/15/2021

Understanding UK Tax For British Expats Abroad

The tax year is pegged between April 6 one year and April 5 the following year.

09/14/2021

Tax consequences of volume ownership

The new concept of “volumes” refers to a geometric space of three dimensions, geographically located at a well-defined place.

09/13/2021

Isle of Man labelled as tax haven

Island catches attention of European banks

09/09/2021

EY reports global revenues of US$40b in 2021

EY also announced a three-year expansion plan and a combined investment spend of US$10b between FY22 and FY24

09/08/2021

Film investment scheme reaches settlement with HMRC

Investors will now not need to pay £1.6bn in ‘dry tax’

09/07/2021

HMRC to repay £45m in ‘follower notice’ penalties?

Taxpayers in receipt of one ‘should take action without delay’

09/07/2021

‘Large tax bills’ to hit savers without LTA protection

So far, over 300,000 people have applied to HMRC to safeguard against changes

09/06/2021

European banks storing €20bn a year in tax havens

Barclays and HSBC among banks booking money equivalent to 14% of annual profits in offshore entities

09/06/2021

FOI request reveals HMRC owes millions after landmark 'round the world' case

The follower notice tells P that they may be liable to a penalty of up to 50% of the tax and/or NICs in dispute if they do not amend their return or settle their dispute."

09/06/2021

Ireland on tax haven list, algorithm blunders and a stout for non-stout people

Business Today: the best news, analysis and comment from The Irish Times business desk

09/06/2021

European banks active in tax havens despite scandals

Europe's leading banks each year book 20 billion euros ($24 billion), or 14 percent of their total profits, in 17 territories with particularly favourable tax regimes

09/06/2021

19% rise in individuals charged with tax evasion

UK taxman is ‘finally shrugging off the disruption caused by lockdown and turning up the heat’

09/05/2021

‘The problem can grow’ Britons urged to act on Inheritance Tax as families may face chaos

Inheritance tax is a levy many people will be keen to mitigate, with some describing it as a “death tax” or restrictive of income.

09/03/2021

Greece: List of jurisdictions with preferential tax regimes for FY 2020 published

Under local tax rules, a country with a favorable tax regime is defined as a country that does not impose corporate income tax

09/03/2021

Belgium: Tax on securities accounts: Compliance process for financial intermediaries clarified

As a reminder, the legislator introduced a new version of the tax on securities accounts in February 2021 following the annulment of the previous version by the Constitutional Court on 17 October 2019.

09/02/2021

Treaty relief for UK residents investing into the US

The CAA is welcome news for UK-resident individuals who make investments in US funds or US portfolio securities through EU-based holding company structures.

09/02/2021

Indian Swiss tycoon could owe $137m amid Isle of Man trust tax probe

A prosecutor then told tax authorities that Hinduja still resided in Geneva, despite claims of residency in Monaco since 2007.

09/01/2021

UK taxpayers who believe that being paid in crypto currency will provide a tax loophole will be disappointed

“UK tax legislation makes it clear that tax is due on someone’s ‘earnings’ – that is ‘money’ and anything which has a ‘money’s worth’. Cryptocurrencies clearly satisfy these criteria.”

  • 1
  • 2
  • 3
  • …
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • …
  • 205
  • 206
  • 207

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

FATF publishes new Guidance on Financial Inclusion and Anti-Money Laundering and Terrorist Financing Measures

06-25-2025

Wealth transfer requires steep rise in investor knowledge

06-25-2025

Ensuring financial futures after the final whistle company- Tweed Wealth Management

06-26-2025

LGT and iCapital Join Forces for Alternatives Investing

06-26-2025

‘Way too cheap’ – Tax experts question Reform’s £250K non-dom plan

06-25-2025

The Great Wealth Flight: Millionaires Relocate in Record Numbers

06-26-2025

Weatherbys head of financial planning achieves rare double

06-25-2025

Authorities revise Memorandum of Understanding in relation to payments in the UK

06-25-2025

Redington CEO steps down after Gallagher deal

07-01-2025

Antonia Murga appointed Market Head Latin America

07-01-2025

ECB Proposes Redirecting Retail Savings to Capital Markets for Growth

07-01-2025

Team announce interim results and plans for UCITS launch

07-01-2025

How ERI is staying agile for the next generation of wealth management

07-01-2025

Business owners face new risks around tax, cyberattacks and succession planning in 2025

07-01-2025

Handelsbanken research reveals generational differences in financial habits

07-01-2025

IPTF warns of growing misrepresentation risk in protection

07-01-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Legal, Regulation & Compliance
  • FinTech
  • Alternative Investments
  • Investment Banking
  • Comment, Analysis & Research
  • Tax
  • Retail Banking
  • Pensions
  • Planet SOS