Tax & Technical
Dutch-Americans could be classified as ‘tax evaders’
Unless they report to the US authorities and comply with Fatca
FCA seeks to resolve property fund ‘liquidity mismatch’
‘Reducing the number of suspensions and preventing unsuitable purchases’
Guernsey insurer and five directors fined over £150,000
It failed to oversee its UK outsourcing business
Insurance companies discriminate against some clients
Despite ‘blanket or general’ policies that refuse cover being against the law
Singapore eyes 50% penalty for tax avoidance
People will only have one month to pay even if they appeal the fine