BVI rules investment funds outside economic substance rules
Jurisdiction said they are not a relevant activity to be part of rules
Jurisdiction said they are not a relevant activity to be part of rules
The question now is, what can they do with the extra money?
Taxman demanded over £300,000 to cover nearly 20 years of missed payments
The two organisations now count 53,000 members around the world
Move follows mutual recognition of certifications between the two countries
Gross mismanagement had resulted in people losing their funds
There’s been a nearly 50% increase between February and March 2019
He stole £670,000 from a collapsed firm after his business partner died in 2008
Levels of harm still high as the FCA vows stronger protection
In a move to crack down on money laundering and tax evasion around real estate
Cancer and heart attacks top list of life and critical illness claims
Withdrawn accelerated payment notices show ‘lack of understanding and attention’ from HMRC