Tax & Regulation
Best Practice | 4 Oct 18
New rules for UK pension transfers
Changes outlined for qualifications, guidance and advice models
Middle East | 4 Oct 18
Dubai’s DIFC tightens anti-money laundering rules
New rules target non-financial businesses operating out of the centre
Chinese superstar hit with $129m tax evasion fine
X-Men actress skewered over so-called ‘yin-yang’ contracts used to avoid paying tax
Challenge to very first unexplained wealth order dismissed
UK’s National Crime Agency investigating properties worth £22m in south-east England
Latest news | 2 Oct 18
Past tax advice cannot justify offshore non-compliance
Reasonable excuse less likely to work as mitigation under failure to correct regime