Latest news
Best Practice | 23 Nov 17
International Adviser Best Practice Adviser Awards Middle East 2017
The winners in the Middle East for International Adviser’s Best Practice Adviser Awards 2017 series were revealed on 22 November at the Shangri-La Hotel in Dubai.
Best Practice | 22 Nov 17
Budget: HMRC handed more powers to assess offshore tax
HM Revenue & Customs will be able to assess offshore tax non-compliance dating back at least 12 years, triple the current system, under plans announced by chancellor Philip Hammond in the Autumn Budget on Wednesday.
Russian billionaire arrested in France for tax evasion
Despite holding a diplomatic passport, French police arrested one of Russia’s richest men in Nice on Monday in connection with a tax evasion case, the country’s prosecutors have confirmed.
Best Practice | 22 Nov 17
Analysis: UAE faces up to a new way of doing business
Regulatory changes proposed by the UAE Insurance Authority could completely change the way business is done in the region.
HSBC fined record HK$400m for Lehman Brothers-related failures
A Hong Kong tribunal has upheld disciplinary action taken against the local branch of HSBC Group’s Swiss private banking business for “material systemic failures” in relation to the sale of structured products, including from Lehman Brothers, in the run up to the global financial crisis.