Tax & Regulation
Tax & Regulation | 24 Jul 14
Four celebs who paid the price of tax avoidance
International Adviser looks at four cases of celebrities being targeted for their investment into tax avoidance schemes.
Tax & Regulation | 22 Jul 14
250bn money laundering storm due at decades end
Developments in financial crime technology could uncover a £250bn "storm" of money laundering fines for "countless" banks around the world, says new research.
North America | 21 Jul 14
FATCA is stranger than fiction
FATCA was implemented worldwide at the beginning of this month, but the impact (and costs) are only now just beginning to filter through to the financial services community.
Tax & Regulation | 21 Jul 14
UK to waste 500m on inefficient IHT planning
More than half a billion pounds is set to be wasted this year in inheritance tax as individuals fail to place their life protection policies “under trust”.
Tax & Regulation | 18 Jul 14
HMRC tax avoidance proposals receive
Proposals by HM Revenue & Customs to crack down on tax avoidance have now received Royal Assent.