Tax & Technical
HMRC given power to issue third-party notices globally
After tribunal ruled the UK taxman can demand information from non-residents
Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them
Bermuda fines trust provider over money laundering failures
Firm did not address its ‘deficiencies’ within the timeframe given by the regulator
US expats in France win tax battle against IRS
They will be refunded overpaid tax that shouldn’t have been charged in the first place
Ex-UBS employee banned by Singapore regulator
He forged documents and falsified emails on background checks to make clients look tax compliant