03/05/2019
The FBR has established offshore taxation Commissionerate for quick scrutiny of the cases of foreign assets of the Pakistanis and jurisdictions of all 1,199 cases were transferred to this newly established Commissionerate.
03/04/2019
Many of these parents will marry again, perhaps adding new children to the marriage, creating a blended family.
03/04/2019
Under Revenue Memorandum Circular (RMC) No. 78-2018, all foreign and Philippine-based gaming operators, including those with offshore licenses, are now required to register with the BIR
03/04/2019
Almost 70 percent of the funds raised through wealth management products are invested in bonds, deposits and money market instruments.
03/01/2019
Former CEO John Varley and some of his most senior former colleagues - Roger Jenkins, Tom Kalaris and Richard Boath - are charged with conspiracy to commit fraud by false representation
03/01/2019
The two countries share a reputation for safety, luxury and also have the same electrical sockets
03/01/2019
This new regime is not only relevant to onshore funds currently subject to Hong Kong profits tax, but also provides offshore funds subject to Hong Kong profits tax with more flexibility in their investment policies.
03/01/2019
This will allow the fund to “diversify its portfolio and boost its revenue”, Mr. Dooc says in the February 6 report published on the PhilStar Global website.
03/01/2019
China has recently introduced a series of cybersecurity and data protection regimes which can and will affect the operation of the banking and finance sector.
03/01/2019
They will also work closely with lawyers based in other offices including on Korea-related arbitration, antitrust and funds matters.
03/01/2019
MUFG Bank will also ask more detailed questions when a customer opens a new account, such as the purpose of doing so, the sources said.
03/01/2019
The agreement also provides for mutual assistance in collection of tax revenue claims between both countries, according to an official statement.
03/01/2019
Bank J Safra Sarasin became a first-time RQFII recipient, while Allianz GI doubled their quota, according to records from the regulator.
03/01/2019
The tribunal ruled in 2016 that Left had committed market misconduct
03/01/2019
We are delighted to have acted for LionRock
03/01/2019
If approved by the two counties, the TIEA will help to curb tax evasion and provide much needed mutual assistance between the revenue officials of these two countries.
02/28/2019
The team working on the matter comprised Mourant lawyers based in Guernsey, Jersey and the British Virgin Islands.
02/28/2019
The FSS and KRX had strengthened their monitoring of the investment bank after a large number of retail investors
02/28/2019
Guo did not pay private contractors who renovated the bank’s office building for renovations to his own home and sold his home to a bank loan client at a price clearly above market value, the statement said.
02/27/2019
Banks are required to put in place appropriate modalities to incorporate malus/ clawback mechanism in respect of variable pay.