Australian watchdog inks deal with Abu Dhabi regulator
The partnership is set to ‘streamline company registration’ and improve the exchange of information
Tax & Regulation
-
-
DeVere to move management of Malta Qrops clients’ investments
The firm’s partnership with Pacific Asset Management has ‘helped develop the process’
-
Global popstar to appear in Spanish court over tax avoidance
Prosecutors argue she avoided taxes by claiming to live in the Bahamas when resident in Spain
-
‘Significant flaws’ in tax evasion verdict, claims UBS
The Swiss bank called the French judges’ decision ‘superficial, inconsistent and contradictory’
-
UAE in ‘urgent’ need of new retirement system, gov’t official
Human Resource department calls for new funds and savings plans to improve end of service system
-
Land banking scam victims urged to contact regulator
Of the £32.8m defrauded, only £2.5m has been returned to the watchdog by the firms involved
-
UK deportation for first-ever FATCA conviction
Former banking boss pleaded guilty to conspiring to defraud the US
-
Australian regulator to set up ‘separate’ enforcement office
But the taskforce will sit within the Australian Securities and Investments Commission (Asic)
-
IHT and wealth firmly in taxman’s crosshairs
Inheritance and capital gains tax receipts rising at faster pace than income and spending revenues
-
Australia ramps up whistleblower protection
Financial services sector under fire for significant failures flagged up by Royal Commission
-
No budget reprieve for South Africans working overseas
Finance minister Tito Mboweni stands by predecessor’s decision to scrap a tax exemption
-
Swiss bank hit with €4.5bn tax evasion fine
UBS claims conviction was ‘not supported by any concrete evidence’