Tax & Regulation
Tax & Regulation | 4 Sep 12
isle of man regulator warns bogus website
A bogus website with the address of http://abacusfinancialservicesltd.com is falsely representing a genuine Isle of Man-based advisory business called Abacus Financial Services Limited,according to the islands Financial Supervision Commission (FSC).
Tax & Regulation | 30 Aug 12
liechtenstein to require ldf filers to deposit min
UK taxpayers hoping to take advantage of the Liechtenstein Disclosure Facility tax amnesty scheme will have to deposit at least a fifth of their assets in a Liechtenstein institution, or CHF3m ($3.13m, 2.5m, £1.98m), from 1 Sept onwards, International Adviser has learned.
Tax & Regulation | 28 Aug 12
rdr clean share class need hits x border
New rules that would oblige investment funds domiciled outside of the UK to provide clean share classes to the British market if they wish to continue to market there after January 2014 are attracting growing concern from cross-border asset managers.
Tax & Regulation | 23 Aug 12
Influential committee calls british fatca
A heavyweight committee of the UK parliament is calling for the introduction of a British version of a key aspect of the proposed US FATCA legislation.
Tax & Regulation | 22 Aug 12
hmrc to visit up to 90 tax advisers
HM Revenue & Customs, in what is perhaps its latest attempt to clamp down on tax avoidance, has announced plans to visit around 80 or 90 tax agents whose client tax filing or tax payment it deems to have fallen outside the range it would normally expect to see.