02/05/2013
Miscalculating the value of an organisation’s liabilities can be just as detrimental as incorrect asset values yet most valuation standards and theory only focus on the latter.
02/05/2013
The SEPA end date is fast approaching. Set for February, 2014, the date is the deadline by which domestic payment instruments within the SEPA area must be migrated to SEPA-compliant standards.
02/05/2013
The Italian government has announced a major drive to clampdown on taxpayers who hide their assets offshore
02/05/2013
The German government is attacking bankers' irresponsibility
02/05/2013
With this Order, the CFTC has now imposed penalties of more than $1.2 billion on banks for manipulative conduct with respect to LIBOR and other benchmark interest rates
02/05/2013
The US Treasury Department has now released the long-anticipated final FATCA regulations, which build upon the foundation of the proposed regulations but contain some significant additions and modifications.
02/04/2013
Villey said the trio had been considering the move for some time
02/04/2013
He failed to declare capital-gains income, interest income and the proceeds of dividends, or 199 million kronur ($1.6 million) for the 2006 to 2008 tax years
02/03/2013
International tax services, apart from the American, will be able to collect data relevant from January 1, 2013.
02/03/2013
“Mifid II needs more time."
02/03/2013
Mr Rajoy told Spanish television: “I need only two words: it’s false
02/02/2013
The Greek news agency ASNA reported that economic analysts blame the government for letting tax evaders escape
02/02/2013
OC adds trio of partners in London with hire of Dundas team
Pike - the former CEO of Stephenson Harwood - quit Dundas in September after just six months at the firm
02/02/2013
HJA expands private client team
He is highly experienced in all areas of private client work – including wills, estate administration, trusts, Court of Protection and tax planning. He is a member of the Society of Trust and Estate Practitioners.
01/31/2013
The trade of Turkish gold for Iranian crude oil is enabling the Iranian regime to evade sanctions
01/31/2013
Four banks will now compensate tens of thousands of small businesses who were mis-sold complex insurance deals
01/31/2013
Sharon Bowles MEP, chair of the European Parliament's Economic and Monetary Affairs Committee, has called on French bank, Crédit Agricole, to reimburse British victims of fraud.
01/31/2013
Looking ahead, tax evasion is likely to be given increased prominence by most governments
01/31/2013
The charity claims tax dodgers are costing the UK nearly £200 per household at a time
01/30/2013
Little guys are easier to get than top bankers, FSA enforcers admits
It is easier to get the little guys than top executives, Tracey McDermott, head of enforcement at the Financial Services Authority, has admitted.