Tag: Tax
PwC Appoints Kevin Burrowes as Australia CEO & to Relocate from...
PwC Appoints Kevin Burrowes as Australia CEO & to Relocate from Singapore to Sydney, Sells Australia Government Business with 1,750 Employees to Allegro Funds...
Singapore to Announce New Initiatives for Family Offices in July 2023:...
Singapore to Announce New Initiatives for Family Offices in July 2023: Tax, Incentives, Grants for Contributions to Charity, Investments into Capital, Grants & Climate...
Invest Hong Kong Launches Network of Family Office Service Providers, Professional...
Invest Hong Kong Launches Network of Family Office Service Providers, Professional Service Providers Include Private Bankers, Trustees, Lawyers, Accountants, Wealth Management Professionals
12th June 2023...
UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start...
UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start on 27th September 2023, $862 million Already Paid to France Finance Ministry
9th June...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...
PwC Australia Government Tax Leak Scandal: Australia Largest $191 Billion Pension...
PwC Australia Government Tax Leak Scandal: Australia Largest $191 Billion Pension Fund AustralianSuper Suspends $1.3 Million Yearly Contract with PwC, Government Agencies Stopped Signing...
Singapore MAS Issues 5-Year Ban on 6 Great Eastern Insurance Agents...
Singapore MAS Issues 5-Year Ban on 6 Great Eastern Insurance Agents for Tax Evasion by Reducing S$92,638 of Income Tax Through Falsifying S$604,318 of...
Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal...
Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal in Dubai and Ordered to Pay Denmark Authorities $1.24 Billion for Cum-Ex Tax...
European Union to Introduce Crypto Assets Licences Requirements for Firms to...
European Union to Introduce Crypto Assets Licences Requirements for Firms to Issue, Trade, Custodize and Tokenize Crypto Assets & Stablecoins, New Tax Transparency Rules...
United Arab Emirates Corporate Tax at 9% from 1st June 2023...
United Arab Emirates Corporate Tax at 9% from 1st June 2023 for Both Onshore & Free Zone Companies, 0% Tax for Below $102,000 &...
