01/31/2020
Faure said that a national committee has been established to look at relevant laws as well as the relationship Seychelles has with the European Union and the OECD -- the Organisation for Economic Co-operation and Development.
01/31/2020
The result at the end of the week appeared to be a ratcheting down of tensions between the US and France
01/29/2020
The U.K. government has published the final regulations to implement DAC 6. Catherine Robins of Pinsent Masons takes a look at the provisions in the regulations and their implications for business.
01/28/2020
The OECD’s latest proposals would change little in a rigged system. Britain should back a new global scheme
01/27/2020
The era-defining financial scandal shone a light on a controversial characteristic of international finance that would soon spell trouble for cryptocurrency investors and businesses the world over: anonymity.
01/27/2020
Bank chiefs claim to have plenty of offers from countries within the EU looking to attract business following Brexit.
01/27/2020
As part of the action, which took place this week, HMRC officers used a search warrant in the Stoke area and arrested a man as part of their enquiries.
01/26/2020
France implemented its tax last fall, retroactive to January 1, 2019
01/24/2020
Stock traders are accused of siphoning $60 billion from state coffers, in a scheme that one called “the devil’s machine.” Germany is the first country to try to get its money back.
01/24/2020
Each country is expected to take criminal, civil and regulatory actions as the investigation grows.
01/24/2020
The regulations take effect from 1 July 2020 (with a retrospective reporting requirement for certain arrangements from 25 June 2018).
01/22/2020
As anyone who has been involved in an equal pay claim knows, they are complex and costly.
01/22/2020
HMRC is one of the UK’s largest organizations, with 60,000 full-time equivalent staff working to collect taxes.
01/21/2020
The increase in revenues was supported by a strong 9.0% organic growth, complemented by a positive external growth of +1.3%.
01/20/2020
Harwood specialises in retirement planning for individuals and business owners, investment advice and inheritance tax planning.
01/19/2020
Tax will not be the priority on divorce
01/17/2020
While people falsely claiming benefits costs the taxpayer £2.3billion a year the rich are ripping us off for up to £120billion.
01/17/2020
The regulations are broadly in line with expectations following the end of the consultation period that ran to 15 November 2019
01/16/2020
EU members enacted law last year; first reports due in August
01/14/2020
The sharing of financial information is in the spotlight as Russia has lifted restrictions on its citizens holding overseas bank accounts.