Tax & Regulation
Collapsed UK firm under investigation for mini-bond fraud
Treasury committee calls on watchdog to consider statutory investigation into regulatory failure
88 UK politicians back forcing public ownership registers
No reprieve for crown dependencies and overseas territories despite removal from EU tax haven greylist
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