Tax & Regulation
Tax & Regulation | 20 Jun 13
jersey court dismisses first ever appeal under
The Royal Court of Jersey has dismissed the first ever appeal brought as a consequence of a request for information under a Tax Information Exchange Agreement.
Tax & Regulation | 20 Jun 13
oecd sets out four steps to tackling global
The OECD has presented a report to the leaders of the G8 countries which sets out a four-pronged strategy for tackling global tax evasion.
Tax & Regulation | 19 Jun 13
hk regulator suspends former hsbc adviser
The Hong Kong Monetary Authority has suspended a former HSBC adviser for three years over misselling an investment linked insurance scheme (ILAS).
Tax & Regulation | 18 Jun 13
isle of man g8 action plan
The Isle of Man is to review its existing provisions on beneficial ownership and consider the introduction of a centralised registry
as part of its G8 action plan to tackle tax evasion.
Tax & Regulation | 17 Jun 13
banks face naming and shaming over legal
Banks could be “named and shamed” for assisting in tax avoidance, even if it is legal avoidance, under proposals issued by HM Revenue & Customs.