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Tax & Regulation

HMRC to step up sanctions against offshore tax evasion

Tax & Regulation | 16 Jul 15

HMRC to step up sanctions against offshore tax evasion

HM Revenue and Customs has announced plans to toughen up penalties for offshore tax evasion, and is looking at a new corporate criminal offence for failure to prevent the facilitation of evasion.

UK Gov’t to tighten salary rules to enforce pension taper

Tax & Regulation | 16 Jul 15

UK Gov’t to tighten salary rules to enforce pension taper

The UK Government plans to tighten rules around salary payments to enforce new rules governing annual tax free pension contribution allowances for high earners.

Exclusive: Guernsey chief minister defends island’s tax credibility

Tax & Regulation | 15 Jul 15

Exclusive: Guernsey chief minister defends island’s tax credibility

Guernsey chief minister Jonathan Le Tocq has defended the island’s position as an “international leader” in tax cooperation after it was placed on the European Commission’s tax haven blacklist last month.

Advisers face final chance to use the LDF

Tax & Regulation | 14 Jul 15

Advisers face final chance to use the LDF

Advisers have been warned that time is running out to utilise the Liechtenstein Disclosure Facility (LDF) before it is replaced by a stricter system at the end of the year.

Auditor questions existence of Belvedere firm’s assets

Tax & Regulation | 9 Jul 15

Auditor questions existence of Belvedere firm’s assets

Belvedere-owned offshore fund house, Four Elements PCC, claimed to have assets under management which might not exist, according to Mauritius-based auditor BDO.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.