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Tax & Technical

‘Free-riding’ passive investors under central bank scrutiny

Industry | 26 Jun 19

UK taxman recovers nearly £3bn from offshore tax evaders

Creation of the Fraud Investigation Service boosted money retrieval

Industry | 25 Jun 19

Time slashed for UK property owners to pay capital gains tax

Change will come in force in April 2020, while current rules allow 22 months

Industry | 24 Jun 19

Anti-money laundering regulator inundated with reports

With too many ‘low-quality’ submissions undermining enforcement work

Companies | 21 Jun 19

HMRC given power to issue third-party notices globally

After tribunal ruled the UK taxman can demand information from non-residents

Europe | 19 Jun 19

Crown dependencies bow to EU pressure on public registers

Despite fighting UK parliament’s efforts to impose them

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.