United Kingdom | 13 Oct 14
HMRC evasion clampdown sees jump in criminal
The number of criminal prosecutions for tax evasion has grown by a third in the space of a year as HM Revenue and Customs (HMRC) clamps down on the UK’s £35bn tax gap, according to Thomson Reuters.
FC Investments appoints new head to drive European
F&C Investments has appointed a new head for European wholesale distribution to drive the expansion of the companys wholesale presence.
United Kingdom | 10 Oct 14
HMRC redefines promoters of tax avoidance
Draft legislation which is being examined by HM Revenue and Customs (HMRC) will exclude two types of people from the definition of promoters of tax avoidance schemes.
Leading Malaysian banks to form 190bn
Malaysias CIMB Group and two fellow lenders are allegedly about to join to form the countrys biggest banking group.
Brooklands offers new Malta QROPS
Brooklands Pensions has partnered with Trireme Pension Services to add a new Malta-based QROPS to its product range.