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Top 10 terrible tax excuses

Industry | 6 Jan 15

Top 10 terrible tax excuses

HM Revenue & Customs has released its top 10 list of terrible tax excuses, once again showing that creative defences are not limited to schoolchildren who have not done their homework.

ExBlackRock MD faces industry ban over

Industry | 15 Dec 14

ExBlackRock MD faces industry ban over

A former BlackRock managing director who avoided £43,000 in ticket fares has been handed an industry ban by the Financial Conduct Authority (FCA).

Credit Suisse fined $2.6bn by US

North America | 25 Nov 14

Credit Suisse fined $2.6bn by US

Credit Suisse has been hit with a fine for operating an illegal cross-border banking business that helped thousands of American clients evade tax.

Pension abusers could face 300 fine

Retirement | 20 Nov 14

Pension abusers could face 300 fine

A fine of £300 could be imposed on those who deliberately abuse the new pension tax rules.

RBS fined 56m over IT failures

Companies | 20 Nov 14

RBS fined 56m over IT failures

Regulators in the UK have fined Royal Bank of Scotland £56m for IT failures which meant customers of three of the groups banks were unable to access banking services.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.