UK individual penalties have dropped to their lowest level since the 2008 financial crisis, according to a report from the global compliance and regulatory consulting practice, Duff & Phelps. In its Global Enforcement Review, complied for the financial services industry, the regulatory advisor presents analysis highlighting that the degree penalty amounts against individuals have dropped to […]
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UK individual penalties at their lowest since financial crisis – Duff & Phelps
Posted by IMS STRATNEWS
Saturday, October 6th, 2018 at 03:28 PM
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Categories : Analysis, Funds, Regulation, Strategies, Taxation, Today's View, Top News, Trends & Themes
Tags : 'BEAR', 'MIC', Australia, Australia 'BEAR', Autorite des Marches Financiers, banking penalties, Central Bank of Ireland, Corlytics, Duff & Phelps, EU penalty amounts, European, European Commission, European penalty amounts, FCA, FCA Senior Managers and Certification Regime, Financial Conduct Authority, financial penalties, FOREX, FX, global regulation, Hong Kong, Hong Kong 'MIC', IMS StratNews, Individual Accountability and Conduct, Kroll, LIBOR, Nick Bayley, Senior Managers and Certification Regime, Serious Fraud Squad, SFO, Singapore, Singapore Individual Accountability and Conduct, SM&CR, UK individual penalties, UK penalty amounts, US penalty amounts
Taxation complexities faced by Non-UK resident shareholders – Turner Little
Posted by IMS STRATNEWS
Saturday, October 6th, 2018 at 12:58 PM
UK limited liability companies with Non-UK resident shareholders and directors have often had to tip-toe through a range of taxation complexities. Granville Turner, a director at Turner Little – the corporate services provider – focuses on the tax and residential status implications for such companies; detailing for IMS StratNews just what impact this has on...
Tags : board of directors, business tax, company board, corporate tax, director, directors, employee, employees, Granville Little, Non-resident, Non-UK resident director, Non-UK resident directors, residence, residence test, residency, residency status, residency test, resident status, self employed, Shareholder, shareholders, tax, tax treaty, taxation, treaty, treaty provision, Turner Little, UK, UK tax legislation
Non-UK resident shareholders & company taxes
Posted by IMS STRATNEWS
Friday, October 5th, 2018 at 07:18 PM
UK limited liability companies with Non-UK resident shareholders and directors have often had to tip-toe through a range of taxation complexities. Granville Turner, a director at Turner Little – the corporate services provider – focuses on the tax and residential status implications for such companies; detailing for IMS StratNews just what impact this has on...
Categories : Corporate Tax, Gold Featured, Gold Membership, Personal Tax, Regulation, Strategies, Taxation
Tags : board of directors, business tax, company board, corporate tax, director, directors, employees, Granville Turner, management, Non-resident, Non-UK resident director, Non-UK resident directors, Non-UK resident shareholder, Non-UK resident shareholders, place of effective management, residence, residence test, residency, residency status, resident, resident status, self employed, Shareholder, shareholders, tax, tax treaty, taxation, treaty, treaty non resident, treaty provision, Turner Little, UK, UK tax legislation
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