Hong Kong regulator sees enforcement cases double
Added 09 September 2010 by Dan JudgeHong Kong financial regulator the Securities and Futures Commission has seen a doubling in its enforcement workload since 2007.
Regulation
Jersey to exempt its (untaxed) funds industry from tax to achieve parity with rivals
Added 08 September 2010 by Helen BurggrafJersey plans to change its tax laws to exempt most forms of investment funds, collective investments and securitisations from income tax in an effort to achieve parity with rival jurisdictions, including its neighbour, Guernsey, officials said.
De Vere Group was promoter of blacklisted Beazley QROPS
Added 08 September 2010 by Dan JudgeDe Vere Group, the offshore IFA, was one of the promoters of the Beazley QROPS that has been struck off HMRC’s list of approved schemes, it has emerged.
US Treasury issues first formal guidance on planned FATCA anti-tax evasion regulations
Added 07 September 2010 by Helen BurggrafThe US Treasury at last has issued its first formal guidance on how it intends to enforce legislation aimed at cracking down on Americans it suspects of evading tax through the use of offshore accounts.
Passporting into the UK – not necessarily the easy option
Added 03 September 2010 by Paul StanfieldFEIFA's Paul Stanfield looks at the many issues and decisions facing IFAs who decide to move abroad.
FEIFA counsels advisers on EU passporting but warns of "major issues"
Added 03 September 2010 by Simon DanaherFEIFA CEO Paul Stanfield has warned IFAs to carefully consider all the implications of passporting.
MORE Regulation ARTICLES
- Isle of Man investment industry gives its opinion on how its products should be taxed
The Isle of Man has published comments it sought on how IoM investment products should be taxed. - Blevins Franks launches Malta retirement scheme
Belvins Franks, the Malta-based global advisory firm, has launched a Maltese retirement scheme. - Hong Kong regulator investigates non-exchange traded product sales
Hong Kong’s investment regulator is continuing to investigate the product sales of licensed firms
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