Tax & Regulation
Strong appetite for collective pensions as UK approves scheme
Majority of responses to consultation in favour – but concerns remain
UBS sets aside a tenth of €4.5bn French tax evasion fine
The firm believes ‘the verdict should be reversed’ and ‘judgement is not supported by the facts’
Economic substance rules – what to know and what to do
EU aims to counter the effects of zero- and preferential tax regimes around the world
US fines Israeli bank $195m for helping clients evade tax
‘When bank employees facilitate tax fraud, the bank facilitates tax fraud and will be held responsible’
UK firms wound up over £1.4m art investment fraud
Scheme was operated by a business based in Spain that had previously been warned by the FCA