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HSBC settles French tax ‘fraud’ for €300m over ‘control weaknesses’

By: Eugene Costello | 17 Nov 2017

HSBC has paid €300m (£268m, US$354m) to settle a criminal investigation by French tax authorities into allegations that the bank’s Swiss subsidiary colluded with clients to help them…

Hopes for change to US citizenship-based regime still alive, campaigners say

By: Helen Burggraf | 17 Nov 2017

Spokespeople for organisations that have been urging US lawmakers, on behalf of expatriate Americans, to legislate for a change to a “residence-based” tax regime said today that…

Cyprus gears up for industry conference highlighting jurisdiction

By: Jonathan Boyd | 17 Nov 2017

The 3rd Offshore Investment Conference Cyprus kicks off next week in Limassol, with the jurisdiction looking to highlight its ongoing legislative programme and drive to attract investments…

ICIJ releases Paradise Papers structured data

By: Jonathan Boyd | 17 Nov 2017

The International Consortium of Investigative Journalists will start publishing structured data from the Paradise Papers leak today, 17 November, by offering information on some 25,000 offshore entities…

Regulation of offshore trust business ‘overwhelming’ and driven by jealousy of the rich

By: Eugene Costello | 17 Nov 2017

The amount of regulation that governs the work of trust company businesses has now reached the point where it has become ‘overwhelming’, the chair of the industry…

People moves: London & Capital appoints head of institutions; new adviser at Mercer Jelf FP

By: Jonathan Boyd | 17 Nov 2017

Kate Miller has been appointed head of Institutions for London & Capital, the independent wealth and asset manager. Her role will be to grow the international institutional…

Oil and gas to go from NBIM sovereign wealth fund index

By: Jonathan Boyd | 17 Nov 2017

Norges Bank Investment Management, which is mandated to run the Pension Fund Global on behalf of Norway’s Ministry of Finance, has written to the ministry recommending that…

UK gov’t spends £18m on largely ignored Pension Wise adverts

By: Eugene Costello | 17 Nov 2017

The government has spent £17.8m advertising its free Pension Wise service since 2014, the minister for pensions and financial inclusion has revealed, despite only 12% of eligible…

‘Scrap badly conceived FATCA’, deVere CEO demands of US Treasury

By: Eugene Costello | 17 Nov 2017

Outspoken deVere chief executive Nigel Green has co-authored a five-page letter to the US Treasury Secretary to demand the Trump administration scrap the Foreign Account Tax Compliance…

Neuberger Berman obtains China AM licence

By: Ridhima Sharma | 17 Nov 2017

Neuberger Berman Investment Management (Shanghai), Neuberger Berman’s foreign-owned enterprise in China, has secured registration as a private fund manager with the Asset Management Association of China (AMAC).…

Azimut’s AZ NGA acquires Dunsford Financial Planning in Australia

By: Ridhima Sharma | 17 Nov 2017

AZ Next Generation Advisory (AZ NGA), the Australian subsidiary of Italian group Azimut, has signed an agreement for the full acquisition of Dunsford Financial Planning (DFP), based…

STM announces court action against Gibraltar regulator following CEO’s release

By: Eugene Costello | 16 Nov 2017

Gibraltar-based STM Group (STM) has advised the London Stock Exchange, where it is listed, that it intends to appeal to the Gibraltar Supreme Court to stay the…

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