Tax & Regulation
UK taxman nets extra £700m from high net worth investigations
Up 58% compared with the previous financial year
US expats may see accounts frozen under Fatca
If they don’t give their tax identification number to the IRS by December
Isle of Man regulator eyes extended powers
Changes in legislation to boost effectiveness of oversight and protect island’s reputation
Gone, but not forgotten (by HMRC)
Eight key questions for HNWIs and their advisers to ensure their tax affairs are in order
HMRC ‘penalised’ victims of failed mini-bond firm
As lawyers ask HM Treasury to change its policy to protect investor money