Tax & Regulation
Tax & Regulation | 20 May 14
Credit Suisse pleads guilty in US court
Credit Suisse has pleaded guilty to conspiracy to assist US customers in presenting false income tax returns and has paid a settlement to the US Government of $2.8bn.
Tax & Regulation | 14 May 14
Industry professionals split over public banking
Industry professionals have shown polarised views towards David Cameron’s plans to make registers of beneficial ownership publically available throughout the UK and crown dependencies.
Jersey Finance to expand representation
Jersey Finance is to put a man on the ground in Shanghai from the beginning of next month.
Tax & Regulation | 14 May 14
HMRC scores victory over notorious advisory firm
HM Revenue & Customs has scored its fifth victory against an advisory firm after defeating another of its schemes at a tax tribunal.
North America | 14 May 14
Gibraltar signs FATCA agreement with US
Gibraltar has signed an intergovernmental agreement (IGA) with the United States, a step towards FATCA compliance.