Canada passes bill to fight international tax avoidance
It will be able to modify bilateral agreements without fully renegotiating them
Tax & Regulation
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Woodford exploited Ucits rules in Guernsey listings, FCA claims
UK watchdog boss blames regulation over fund issues and ‘puzzling’ timeline from Bailiwick exchange
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UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval
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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
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Malaysia finance centre eyes Chinese opportunities
Partners with trust company service provider to enhance outreach
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Anti-money laundering regulator inundated with reports
With too many ‘low-quality’ submissions undermining enforcement work
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HMRC given power to issue third-party notices globally
After tribunal ruled the UK taxman can demand information from non-residents
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Dubai regulator warns investors about Cyprus scam
Fraudsters impersonating island’s financial watchdog
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Wealth manager aims to help US expats with double tax burden
They often ‘suffer the harshest elements’ of both the HMRC and the IRS
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Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them
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Dubai regulator suspends firm for 12 months
Concerns over capital adequacy, fit-and-proper requirements and handling client money
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Bermuda fines trust provider over money laundering failures
Firm did not address its ‘deficiencies’ within the timeframe given by the regulator