three jailed for E22m swiss bank fraud
Three British men have been jailed for defrauding Swiss private bank EFG of 22m.
Three British men have been jailed for defrauding Swiss private bank EFG of 22m.
The association representing Guernsey pension providers on Wednesday submitted its response to a package of changes HM Revenue & Customs has proposed to make to the legislation governing QROPS, taking issue as expected on an element of the plan known as Condition 4.
The Irish Fiscal Advisory Council has today published its recommendations for new fiscal rules aimed at ensuring that Ireland avoids the type of imbalances that have been a feature in recent years and caused it to seek a bail out from the International Monetary Fund.
Harry Redknapp, manager of the Tottenham Hotspurs football team, repeatedly denied that two payments at issue in his offshore tax evasion case were bungs, a London jury was told on Tuesday.
Harry Redknapp, manager of the Tottenham Hotspurs football team, used his dogs name and the year of his birth to identify a secret bank account he opened in Monaco to hide bungs he received, a London court was told yesterday on the opening day of his trial into alleged tax evasion.
The IMA has called the FSA’s guidelines on legacy commission post-RDR “unclear and incomplete” and warned they could result in increased costs for investors.
The Isle of Mans Financial Supervision Commission has issued a warning regarding a website which claims to represent The Irish Nationwide Bank.
UK taxpayers taking measures to legitimately reduce their tax bill should not fear proposals to introduce a General Anti Avoidance Rule, say leading tax experts.
The Singapore regulator has reprimanded Frontier Wealth Management for the repeated late submission of documents after the end of its financial year.
The Internal Revenue Service said it has “reopened” its offshore voluntary disclosure programme (OVDP) in what it said was an effort “to help people hiding offshore accounts get current with their taxes”.
The Dubai Financial Services Authority has issued a warning on false, misleading and deceptive statements made in relation to DIFC Investment Bank.
Tax experts who have been studying Frances new tax regime for wealthy individuals are likening its treatment of trusts to elements of Americas much-criticised FATCA regulations.