KPMG
North America | 14 Apr 16
Canada investigates fund transfers to the Isle of Man
Canada’s Revenue Agency (CRA) has audited 3,000 electronic funds transfers to the Isle of Man, made by around 800 Canadian taxpayers totalling C$860m (£472.2m, $672.5m, €593.4m).
Alternatives | 17 Mar 16
AIMA launches Bermuda network
The Alternative Investment Management Association (Aima), the global representative body for alternative asset managers, is to establish a new voluntary network in Bermuda.
Tax & Regulation | 20 Jan 16
Former KPMG partner among 10 charged with tax cheating
The former head of investment advisory for KPMG in the UK, Patrick McCoy, is one of 10 people charged with tax cheating offences who have been ordered to appear at Birmingham Magistrates’ Court next month.
Guernsey funds bolster UK growth, says KPMG
Guernsey funds drive £25bn of investment into the UK from global investors, according to a report from financial services giant, KPMG.
kpmg swiss banks need 8bn aum
Swiss private banks will need to double their assets under management if they are to survive in a climate of consolidation, smaller margins and growing regulatory requirements, according to a recent KPMG study of Swiss banks.