Tax & Regulation
Tax & Regulation | 17 Apr 12
osborne sets hmrc chief new tax evasion target
UK Chancellor George Osborne has increased the pressure on HM Revenue & Customs to catch companies and wealthy individuals evading tax.
North America | 11 Apr 12
israel considering fatca deal with us
Israel is to seek a deal with the US over the pending FATCA regulations that increasingly have begun to concern Israeli banks, many of which have a large number of American clients, an Israeli media organisation is reporting.
Tax & Regulation | 11 Apr 12
swiss account holders may be in for higher tax
A recently-agreed tax deal between British and Swiss tax authorities to collect tax on an anonymous basis from the Swiss accounts of UK-based individuals is about to get more expensive, an expert from one of the major UK accountancy firms specialising in looking after international clients is warning.
Tax & Regulation | 10 Apr 12
sfc suspends able alliance director
The Hong Kong regulator has suspended a director of advisory firm Able Alliance International Limited, for the late filing of financial statements and making false claims.
Tax & Regulation | 5 Apr 12
iom warns on alpha fund management
The Isle of Mans Financial Supervision Commission has issued a warning in relation to Alpha Fund Management, a potentially fraudulent entity claiming to be located on the island.