Tax & Regulation
Tax & Regulation | 5 Apr 12
spain approves first ever trust tax amnesty
The Spanish government last week approved its first ever trust tax amnesty for individual and corporate taxpayers.
Tax & Regulation | 3 Apr 12
eu code of conduct group to further ponder
The EU Code of Conduct Group is due to discuss Guernseys zero-10 corporate tax regime at its next meeting on 17 April, as the only one of the three Crown Dependency islands not to have received the Code Groups nod of approval for its zero-10 scheme last year looks to get it in 2012.
Tax & Regulation | 2 Apr 12
swiss government issues arrest warrants
The Swiss federal government has issued arrest warrants for three German tax officials for their role in the purchase of banking information in 2010.
Tax & Regulation | 29 Mar 12
cisi introducing ethics tests for members
The Chartered Institute for Securities and Investment is introducing mandatory integrity and ethics tests for all its members, as part of its commitment to promote high standards in financial services.
Tax & Regulation | 28 Mar 12
iom warns on potential shock from volt
The Isle of Mans Financial Supervision Commission has issued a warning on Volt Inland Capital, a potentially fraudulent entity which claims to occupy the same address as the regulator.