People Moves | 19 Aug 14
RWC expands institutional team with new
Investment management company RWC has announced an addition to its institutional team.
Tax & Regulation | 19 Aug 14
Criminalised offshore regions increasingly
The impacts of HM Revenue & Customs plans to criminalise offshore tax evasion are looking increasingly severe, as nearly 40% of advisers with clients holding offshore assets claim their customers now prefer to invest into non-disclosure jurisdictions.
North America | 19 Aug 14
PwC faces 25m fine and ban over
PwC has been fined $25m by the New York Department of Financial Services (NYDFS) for abetting the falsification of data within a regulatory report at the Bank of Tokyo Mitsubishi (BTMU).
People Moves | 19 Aug 14
Grant Thornton adds four to IoM team
Grant Thornton has appointed four trainees to its Isle of Man-based team, as its accountancy and auditing business continues to grow.
Tax & Regulation | 18 Aug 14
HMRC is closing in on you Offshor
HM Revenue & Customs has told offshore tax evaders to come forward now before we come to you, as it makes failure to declare taxable offshore income and gains a strict liability offence.