Tax & Regulation
Tax & Regulation | 19 Dec 11
jersey iom zero 10 regimes approved
The European Council of Finance Ministers today has given the nod to the recently-revised zero-10 tax regimes of Jersey and the Isle of Man, after originally postponing the vote until January.
Tax & Regulation | 16 Dec 11
fsa fines former ubs adviser 150000
The UK Financial Services Authority has banned and fined a former client adviser at UBS £150,000 for breaching Principle 1 of its code of conduct and failing to act with integrity.
North America | 15 Dec 11
irs announces new fatca form
The Internal Revenue Service said that it plans within days to release new forms intended to enable Americans to begin complying with some of the new reporting requirements being brought in by the Foreign Accounts Tax Compliance Act.
Tax & Regulation | 14 Dec 11
new tax laws for trusts with french interests
Trusts with French interests are being reminded that from 2012 they will be required to make a report to the French tax authorities under new tax laws.
Tax & Regulation | 14 Dec 11
fund houses have plenty of work to do on kiids
Research from Kneip shows that fund houses have plenty of work to do before their KIIDs documents are fully compliant with what the regulators want to see.