09/09/2013

Swiss ok for US Fatca inches ahead

The agreement now returns to the upper house to iron out a difference in the two versions related to the date when the Fatca agreement will be implemented.

09/09/2013

Regulator Said Probing Deutsche Bank Over Expenses

Reuters News reports that the Securities and Exchange Surveillance Commission (SESC) found evidence of potential infractions during a regular audit of Deutsche Securities Inc, the German bank's investment banking arm in Tokyo,

09/08/2013

Hargreaves Launches Legal Challenge to Rebate Tax

Ian Gorham , chief executive of Hargreaves Lansdown, said the introduction of what the group is calling a 'discount tax' is "extremely disappointing news and an attack on the small investor".

09/08/2013

Conyers Dill & Pearman receives two honours

Conyers Dill & Pearman took home two honours at the recent Macallan ALB Hong Kong Law Awards for its work on the Yahoo! Inc./Alibaba buyback, one of the most well-publicised deals of the year.

09/07/2013

Tax avoidance 'not a legal duty'

Britain's business leaders will be sent advice on Monday from a top law firm warning them they cannot claim it is their fiduciary duty to shareholders to avoid tax.

09/02/2013

FCA slaps Aberdeen over £685m client money failings

Aberdeen fully cooperated with the FCA’s investigation and agreed to settle at an early stage, qualifying for a 30% discount to their fine. Without the discount the fine would have been £10,275,000.

09/01/2013

KPMG Stays Top of Auditor Rankings List

KPMG has held onto its top spot as auditor for stock market clients with 376 listed clients followed by PwC, Deloitte, EY and BDO respectively.