Tax & Regulation
Tax & Regulation | 2 Apr 13
ethics test from today for cap markets profs
From today, individuals looking to be qualified by the Chartered Institute for Securities & Investment as capital markets professionals will be required to pass a compulsory ethics test before being permitted to sit the qualifications exams.
Tax & Regulation | 27 Mar 13
hmrc continues tax cheat fight as it claims court
A new unit has been established by HM Revenue & Customs to scrutinise the financial affairs of individuals and companies who have evaded tax for up to five years.
Tax & Regulation | 26 Mar 13
generli intl launches tech microsite for advisers
Generali International has developed a ‘microsite’ offering financial advisers technical support relating specifically to the tax treatment of international investment bonds.
Tax & Regulation | 25 Mar 13
appointment of hmrc head lin homer raises
A senior group of MPs has raised serious concerns about the appointment of former border agency head Lin Homer to lead HM Revenue & Customs in January last year.
North America | 22 Mar 13
carey olsen guernsey fatca guide
Carey Olsen has written a detailed briefing note on the background and possible components of the UK and US intergovernmental agreements, reporting arrangements for non-doms and implications for Guernsey financial services institutions.