UBS hits back at 'extremely superficial' trial verdict following French tax fraud fine
UBS have hit back at what it says is an "extremely superficial, inconsistent and contradictory" court judgment that saw it fined ...
UBS fined over EUR 4 billion in tax fraud case
UBS AG and UBS (France) SA have been found guilty by the French trial court of illicit solicitation and laundering of ...
OECD seeks comments on possible solutions to tax challenges arising from digitalisation
The OECD is seeking public comments on key issues identified in a public consultation document on possible solutions to the tax ...
Isle of Man launches further consultation on money laundering
The Isle of Man Financial Services Authority, together with the Department of Home Affairs and the Isle of Man Treasury, has ...
Brothers jailed for 14 years for £3 million pub and restaurant tax scam
Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed
Former Man Utd boss sentenced to a year in jail by Spanish court over tax fraud
The former manager of English Premier League side Manchester United, Jose Mourinho, has accepted a prison term for tax fraud in ...
Offshore tax cheat sentenced and must repay stolen cash
A former Derbyshire company boss, who tried to hide money in an offshore bank account to evade £277,616 in tax, has ...
FCA agrees no-deal Brexit MoUs with ESMA and EU regulators
The Financial Conduct Authority (FCA) has agreed Memoranda of Understandings (MoUs) with ESMA and EU regulators, in the event of the ...
Unexplained Wealth Orders: Could you comply?
London has long been a destination of choice for wealthy families looking to relocate or simply to invest in prime real ...
Guernsey seeks to provide greater regulatory reassurance in the application of technology
The Guernsey Financial Services Commission (GFSC) has outlined an approach to provide greater regulatory reassurance in the application of electronic CDD