Tax & Regulation

Tax & Regulation | 26 Nov 13

Guernsey’s Financial Services Commission has fined Generali Worldwide Insurance Company £150,000 for what it said were “failings in systems and controls” that occurred between 2008 and 2010.

Tax & Regulation | 26 Nov 13

Bermuda, the UK overseas territory known for its specialist expertise in insurance, has signed a “Model 2 UK FATCA” intergovernmental agreement with the UK.

Tax & Regulation | 25 Nov 13

A Manchester tribunal has ruled that a Cheshire couple who moved to Portugal more than 10 years ago are still classified as UK residents, leaving them liable for a £600,000 tax bill.

Tax & Regulation | 22 Nov 13

The Isle of Man was among only a handful of countries reviewed by the OECD deemed to be compliant with its principles of tax transparency.

Tax & Regulation | 21 Nov 13

HM Revenue & Customs has highlighted that some salary sacrifice schemes are straying close to tax avoidance and could be cover for more complex arrangements.