Tax & Technical
Does cross-border tax planning stand up to scrutiny?
Countries have shared details of offshore assets worth €10trn
Switzerland orders 12 banks to comply with Fatca
They will have 20 days to share their client data with the US taxman
Duo banned after 260 investors duped out of £3.5m
Victims were sold shares of an online marketing company
Insurers fail to pay mini-bond victims
As bondholders face losing any redress on £46m investment
IoM watchdog reviews UAE conduct of business code carve out
Firms based in free zones will no longer be exempt from providing key information documents