Tax & Regulation
Tax & Regulation | 4 Apr 13
lid blown on thousands of secret offshore
The secret financial dealings of some of the world’s politicians, companies, mobsters and the mega-rich have been exposed by the International Consortium of Investigative Journalists.
Tax & Regulation | 2 Apr 13
guernsey signs first dta with middle eastern
Guernsey has signed a Double Taxation Agreement with Qatar, the island’s first full DTA with a Middle Eastern country.
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.