News
HK US conclude FATCA talks sign pact
Hong Kong and the United States have concluded their discussions on the implementation of the Foreign Account Tax Compliance Act, with Hong Kong expected to sign a model 2 intergovernmental agreement later this year.
Middle East | news 13 May 14
sfo steps up barclays qatar probe
The UK fraud office has stepped up its probe into Barclays dealings with Qatar, the Financial Times has reported.
Nucleus enters into joint venture with Trilliance
Nucleus Holdings has entered into a joint venture with Cayman Island based financial solutions company Trilliance Capital (TriCap).
Tax & Regulation | news 13 May 14
Take that stars face multi million pound
Gary Barlow and fellow Take That stars, Howard Donald and Mark Owen, along with around 1,000 other wealthy investors, are facing hefty tax bills after a tribunal ruled on Friday they were invested in illegal tax avoidance schemes.
Tax & Regulation | news 9 May 14
Considerable concern at HMRC plan to lift
The commons treasury committee has expressed considerable concern at proposals to grant HM Revenue & Customs the power to take money directly from the bank accounts of tax avoiders.