11/21/2012
Consultation on the paper ‘Ensuring the fair taxation of residential property transactions’ has now closed and draft legislation is expected ‘on or before’ 11 December 2012.
11/21/2012
The National Treasury Management Agency today accused State Street of defrauding Irish taxpayers of €3.2 million
11/20/2012
Britain's banking lobby group is under pressure to consider a merger with another trade body
11/20/2012
International law firm grows UK tax team
Withers boosts its transactional tax offering
11/20/2012
Charging a percentage of assets is preferred charging model (76%), followed by fixed fee basis (49%)
11/19/2012
The I-T department has initiated the step in order to build water tight case
11/19/2012
The others charged include the former head of a UBS office in the northern city of Lille
11/19/2012
‘It would be helpful if UK regulations and guidance could limit responsibility for the actions of third party service providers to those directly contracted by the UKFI.’
11/19/2012
A conman who seduced a wealthy woman out of more than £600,000 by posing as a retired Goldman Sachs billionaire was jailed.
11/19/2012
The Irish Central Bank has fined Royal Bank of Scotland's Irish unit €2m (£1.6m) for violating liquidity and capital rules, in the latest regulatory blow to the nationalised British bank.
11/19/2012
"We are delighted that this judgment recognises the impact of the former SFO regime's unlawful actions."
11/19/2012
A taskforce to tackle tax cheats in the rental property sector in the South East was launched today, 19th November, by HM Revenue & Customs (HMRC). It is expected to recover nearly £4 million.
11/19/2012
Downing Street has fuelled speculation that the Chancellor will announce a rise in stamp duty for the most expensive homes in next month's Autumn Statement.
11/19/2012
Model 2 essentially builds upon the foundation of Model 1 with some significant differences
11/19/2012
Jury convicts Kweku Adoboli of one count of fraud in relation to £1.5bn trading loss at one of world's best-known banks
11/18/2012
IKB, based in Dusseldorf, said in a summons filed today in New York state court in Manhattan
11/18/2012
A FRAUDSTER accused of swindling Allied Irish Banks hosted the Duchess of Cornwall
11/18/2012
Advisory firms says “business as usual” relationship resumed after period of increased supervision from regulator.
11/15/2012
Head of tax Paul Kennedy said advisers needed to be aware that facilitating a fee would count towards a client's capital gains tax allowance, currently at £10,600.
11/15/2012
He primarily advises international investment banks and sponsors on complex cross-border transactions.