Regions
North America | 9 Feb 16
US expats should keep citizenship despite FATCA, says deVere
American expats should not renounce their citizenship because of FATCA without considering all of their options, according to Nigel Green, chief executive and founder of deVere Group.
Tax & Regulation | 9 Feb 16
FCA fines ex-JP Morgan boss over ‘London Whale’ trades
Achilles Macris has been fined £792,900 by the Financial Conduct Authority for his role in the so-called ‘London Whale’ trades.
Tax & Regulation | 9 Feb 16
Accelerated Payment Notices net HMRC over £2bn
HM Revenue & Customs has collected more than £2bn ($2.9bn, €2.6bn) in disputed tax from would-be avoiders since it brought in its Accelerated Payments notices in 2014.
Bahrain’s Two Seas Trust rebrands as Elian Middle East
Bahrain trust services provider Two Seas Trust, the first company to be licensed by the Central Bank of Bahrain to provide trust services in the kingdom, has rebranded as Elian Middle East.
Axa taps e-commerce firm to expand Africa insurance offering
Insurance and asset management firm Axa is set to become the exclusive provider of insurance products and services through Africa Insurance Group’s (AIG) online retail firm Jumia, as well as via the group’s other online mobile platforms in Africa.