Search Results for: tax

Playtech: Results for the year ended 31 December 2015

February 25th, 2016 (0)
Playtech (LSE: PTEC) today announces its full year results for the year ended 31 December 2015, together with a trading update for the period to 22 February 2016. Financial highlights * Adjusted numbers relate to certain non-cash and one-off ...

Standard Chartered Drops After First Annual Loss Since 1989

February 24th, 2016 (0)
Loan impairments almost double to $4 billion, highest ever CEO Winters says performance to remain `subdued’ in 2016 Bill Winters took more “painful” steps to turn around Standard Chartered Plc as the bank posted its first annual loss since ...

HSBC Posts 4th-Quarter Loss and Comes Under S.E.C. Scrutiny

February 23rd, 2016 (0)
HSBC said on Monday that it lost money in the fourth quarter and warned that it was being investigated for hiring candidates with ties to government officials in the Asia-Pacific region. The lender, which is based in Britain but generates ...

Ireland, Italy Join EU Cross Border VAT Rulings Pilot

February 23rd, 2016 (0)
18 European Union member states are now participating in the VAT Cross Border Ruling project, with Ireland and Italy newly joining the pilot initiative. The pilot project has been set up to allow taxable persons to obtain advance rulings ...

Credit Suisse Said to Face Money-Laundering Probe in Italy

February 23rd, 2016 (0)
Bank also said to be probed for tax evasion in Milan case Bank says business has clear rules, focused on declared assets Milan prosecutors are investigating Credit Suisse Group AG on suspicion of money laundering and tax evasion over ...

KPMG appoints new UK head of pensions

February 18th, 2016 (0)
Andrew Coles has been announced as the new head of pensions at KPMG in the UK, succeeding Andrew Cawley who retires from KPMG after 21 years with the firm. Andrew Coles has been announced as the new head of ...

Suspended jail sentence for London solicitor over VAT fraud

February 18th, 2016 (0)
A London solicitor has been given a suspended jail sentence for a £96,000 VAT fraud which was uncovered by an HMRC taskforce set up to identify those attempting to avoid paying tax on property investment income Caroline Joseph, from ...

China’s top bank raided in Spain over money laundering

February 18th, 2016 (0)
Five employees of China’s biggest bank have been arrested in Spain on suspicion of laundering money across Europe. Police made the arrests Wednesday after raiding the offices of the Industrial and Commercial Bank of China in Madrid. One of ...

Plus500 reports Preliminary Unaudited Results for 2015

February 17th, 2016 (0)
Preliminary Unaudited Results for the year ended 31 December 2015 Plus500, a leading international online trading platform provider for retail customers to trade CFDs, announces its preliminary unaudited results for the year ended 31 December 2015. Financial Highlights: Strong revenue growth due to ...

Bloomberg BNA Introduces BEPS Tracker

February 16th, 2016 (0)
Bloomberg BNA released its new BEPS Tracker, enabling international tax professionals to quickly determine the status of a country’s response to the Organization for Economic Cooperation and Development’s Base Erosion and Profit Shifting (BEPS) action plan. With the BEPS ...
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