Tax & Regulation

Tax & Regulation | 9 Jan 13

Financial information and services company Markit has, in partnership with Compliance Technologies International, developed a tool to help non-US domiciled asset managers and other financial institutions deal with the upcoming implementation of the FATCA regulations.

Tax & Regulation | 8 Jan 13

As the date when non-US financial services companies will begin having to comply with the new FATCA regulations approaches, growing numbers of companies are introducing products aimed at helping them to do so.

Tax & Regulation | 7 Jan 13

HM Revenue & Customs has made 640 requests for information on individual’s tax affairs to overseas governments in the 2011 2012 tax year so far, according to research from international law firm Pinsent Masons.

Tax & Regulation | 4 Jan 13

The oldest Swiss bank is to close, having been fined $74m by the US authorities, after pleading guilty to charges of assisting US citizens avoid paying tax.

Tax & Regulation | 3 Jan 13

Thirty two of the UK’s top tax cheats received a total of more than 150 years in jail last year, as HM Revenue & Customs continued its crackdown on tax evasion.