Industry
Swiss tax evaders come clean in record numbers
Officials in Zurich reported a three-fold rise in the number of tax evaders voluntarily turning themselves in during 2017, as international regulations requiring Swiss banks to share details of offshore clients takes effect.
PEOPLE MOVES: The Fry Group, Carrick Wealth and Cadel Consulting
The Fry Group adds a veteran adviser in Singapore, Carrick Wealth appoints a high-flyer to its board and Bob Pain launches his own consultancy firm.
Fidelity charges ahead in China domestic market
Fidelity International’s investment management wholly foreign-owned enterprise (IM WFOE) has launched two funds while Blackrock and Schroders obtain private fund management (PFM) licences for their WFOEs.
Trust company launches tax planning tool for expats
Sterling Trust has launched a specialist arm of the business, offering a variety of bespoke products to the international market place.
Tax & Regulation | 5 Jan 18
Beware: Contentious blacklist, revised Rops, HMRC offshore vow
Regulatory activity across the world shows no signs of abating as 2018 gets up and running.