Swiss bank barred from new business: Report
ZURICH • Swiss private bank Falcon has been blocked from taking on new business in Singapore by the local central bank and financial regulator, Swiss newspaper Finanz und Wirtschaft said yesterday, citing information it had obtained.Falcon is one of the banks ...
Apple, GE And Others Calling For Corporate Tax Reform Compromise
By Wayne Duggan , Benzinga Staff Writer
Apple Inc.AAPL is one of many hugely-profitable corporations that has endured heat for taking advantage of U.S. tax law to minimize its corporate tax rate.
Apple And Ireland
Apple CEO Tim Cook recently ...
Exclusive: Some shell companies sidestep new UK transparency rules
By Tom Bergin | LONDON
Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows....
EU AML compliance needs data and collaboration
IN-DEPTH 15 AUGUST 2016
By Gambling Insider
There’s a smarter way to comply with the regulation says Andrew Davies, VP of Global Market Strategy, Financial Crime Risk Management, Fiserv
The popularity of online gaming has increased rapidly in the...
Agent wins case after HMRC fails to answer the phone
By Nick Huber Freelance journalist
A business has won an appeal against a fine for late payment of VAT because its tax agent was unable to talk to HMRC on the phone to request more time.
The agent of McNamara Joinery telephoned HMRC on 5 February, two days ...