OECD clamps down on 'golden passport' schemes
Malta, Cyprus and the United Arab Emirates are among the countries whose citizenship and residence by investment schemes (CBI/RBI) have been ...
Financial services provider forms partnership with Moore Stephens to toughen fraud prevention
Fiscal Technologies, a provider of forensic financial solutions and services has formed a strategic partnership with accountancy firm, Moore Stephens to ...
SRA responds to UK Government's no deal Brexit technical notice
The UK Government has published a technical notice, which covers how professions and services will be regulated in the event of ...
Singapore receives top tax transparency compliance rating by OECD, UK deemed largely compliant
Bahrain and Singapore have been rated as 'compliant' by the Global Forum on Transparency and Exchange of Information for Tax Purposes, ...
Heterosexual civil partnerships: The tax angle
Following the news that heterosexual couples can use civil partnerships in the UK, Kingston Smith's Lynne Rowland and Mahendree Naidoo have ...
Woman facing unexplained wealth order (UWO) over UK property and assets identified
A woman who lost her challenge against an unexplained wealth order (UWO) has been identified as Zamira Hajiyeva, according to reports
Japan overtakes Singapore to take top spot on passport index
Japan has overtaken Singapore to claim the top spot on the 2018 Henley Passport Index, having gained visa-free access to Myanmar ...
Why the end of Requirement to Correct doesn't end your requirement to correct
With the Requirement to Correct (RTC) notification deadline of 30 September 2018 now gone, taxpayers who subsequently discover inaccuracies in their ...
A case of sour grapes?
Thomson Snell and Passmore partner Desmond O'Donnell explains why determining in which country a divorce should take place can sometimes be ...
Protocol to amend DTA between Switzerland and Latvia enters into force
The Swiss Federal Council has revealed that the protocol to amend the double taxation agreement (DTA) between Switzerland and Latvia with ...