Tax & Regulation | 16 Aug 12
most wanted list of tax dodgers and fraudsters
UK tax officials have published names and photographs of its top 20 list of most wanted tax fugitives, and has called on the public to help catch them.
People Moves | 15 Aug 12
rbc expands client solutions team
RBC Investor Services has hired two new client solutions personnel to help ensure consistency of service as the group expands globally.
deutsche bank launches dividend chasing fund
Deutsche Bank has launched a fund specifically seeking to identify stocks most likely to continue to pay dividends to investors.
new spain res requirements
All EU citizens who are moving to Spain for longer than three months will face added paperwork and in some cases, a requirement to prove that they are covered by private health insurance under new residency requirements unveiled last month.
North America | 15 Aug 12
key provisions of the recent facta model
Law firm Withers Worldwide explains the recent FACTA agreements signed between the US, France, Germany, Italy, and Spain and highlights a number of key questions the agreements raise.