Tax & Regulation
Tax & Regulation | 13 Oct 15
Australian regulator to provide guidance on robo-advice
Australia’s finance industry regulator is planning to provide guidance to the financial advisory industry on robo-advice.
Tax & Regulation | 13 Oct 15
Tax body chides UK Gov’t plan to jail accidental evaders
The UK Government’s pledge to introduce a criminal offence that could put unintentional offshore tax evaders behind bars has been criticised by the Chartered Institute of Taxation (CIOT).
Soccer star Messi to face Spanish court on tax charges
International soccer star Lionel Messi will have to face trial for alleged tax fraud in Spain after a court in Barcelona turned down an appeal by his lawyers, the El Pais newspaper reported.
Tax & Regulation | 7 Oct 15
Specialist calls for controls on global transfer charges
International money transfer firm Xpress Money has called for new measures to stop investors being exploited by hefty charges when sending cash overseas.
Tax & Regulation | 7 Oct 15
Global film scheme gang on trial for £100m tax fraud
A financial adviser and a group of film producers who set up an international scheme are facing a trial for fraud.