Tax & Regulation | 27 Feb 13
hmrc wins offshore tax avoidance case
HM Revenue & Customs has won a court case against a tax avoidance scheme sold by Jersey-based Dominion Financial Services Group.
axa appoints varley to regional development role
David Varley, who for the past four years has headed up Axa Asia’s international brokerage operations out of Hong Kong, has been named to the newly created role of regional head of the company’s Health & Protection Development.
apache launches fund of funds targeting
UK-based investment advisory firm Apache Partners is launching a fund of funds which invests in specialist managers targeting a wide range of the potentially very high growth frontier markets.
Tax & Regulation | 27 Feb 13
uk fatca consultation under way in jersey
Jersey Finance, the promotional body responsible for the island's finance industry, has been asked by the States of Jersey to consult its members on the possibility of entering into a so-called 'FATCA type' agreement, including a disclosure facility, with the UK government.
People Moves | 27 Feb 13
ing im intl appoints new cio
ING Investment Management International has appointed Hans Stoter as chief investment officer and member of its international management committee.