News Team on 08/04/2021
HM Treasury has issued new guidance about risks posed by jurisdictions with “unsatisfactory money laundering and terrorist financing controls”.
News Team on 06/04/2021
The Bermuda Registrar of Companies has implemented a number of changes to its economic substance laws.
News Team on 24/03/2021
The Russian Federal Tax Service (the FTS) has sets out guidance for tax inspectorates on how to identify tax-avoiding misrepresentations of business operations and the use of sham companies.
News Team on 19/03/2021
NatWest is facing criminal proceedings over an alleged breach of money laundering rules, in relation to more than £264 million in cash deposits to a single customer account.
News Team on 15/03/2021
A new UK-wide training programme has been launched aimed at supporting galleries, artists and other ‘art market participants’ in meeting their obligations under the 5th Anti-Money Laundering Directive (AMLD5)
News Team on 10/03/2021
The UK government has reaffirmed its commitment to keep the UK as the second largest global hub for wealth management, Economic Secretary to the Treasury, John Glen MP, said in his keynote address at Personal Investment Management & Financial Advice Association (PIMFA) Virtual Fest 2
News Team on 09/03/2021
UBS has begun its appeal against a record €4.5 billion penalty.
Katie Royals on 03/03/2021
“You’re never going to see Unexplained Wealth Orders (UWOs) every day,” but this doesn’t mean you should ignore them, Andrew Fremlin-Key, an associate at Withersworldwide, has warned.
News Team on 26/02/2021
Countries should increase efforts to better deter, detect and disrupt the activities of professionals who enable tax evasion and other financial crimes, according to a new OECD report
Rawlinson & Hunter's Stephen Yates looks at tax developments this month...
- Will PwC’s flexible work policy really lead to a better work-life balance?
- Independent trust company launches in Jersey
- Farrer & Co announces partnership promotions including former Top 35 under 35
- Stamp duty specialist avoided over £30,000 in SDLT, tribunal finds
- Harbottle & Lewis strengthens international private capital offering with new partner
- You have no favourite article.
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