Tax & Regulation | 28 Nov 12
spanish authorities to scrutinise accounts
Spain’s tax office has won the right to see the 2006 and 2007 bank account details of those patron’s of Spain’s largest department store group, El Corte Inglés, who ran up 30,000 or more in charges on their store cards during each or both of those years, International Adviser has learned.
cyprus property brits get right
The UK’s High Court in London has ruled that a group of UK property buyers who claim that they were mis-sold properties in Cyprus at the height of the property boom there may have their cases heard and decided in a British court in certain circumstances.
mitonoptimal takes stake in guernsey manager
Multi-asset specialist MitonOptimal is to acquire a majority stake in Argyll Investment Services in Guernsey for an undisclosed consideration.
credit suisse cuts asset management in sing
Credit Suisse has eliminated an undisclosed number of roles in its asset management operations in Singapore, International Adviser has learned.
Tax & Regulation | 28 Nov 12
mexico to allow passive Ucits next year
Mark Saluzzi, president of the Association of the Luxembourg Fund Industry (ALFI) expects Mexico to authorise passive investments for Ucits in the first quarter of 2013.