Israel arrested UBS adviser, 13 others, in tax evasion investigation
Israel arrested 14 people, including a senior UBS investment adviser, as part of an investigation into Israelis allegedly holding undisclosed…
Tax
1277 articles found
Compliance With FATCA ‘Inevitable,’ Says Law Firm
‘Compliancy inevitably and absolutely the first step’ with regards to the US Foreign Account Tax Compliance Act (FATCA), stated Kristin…
Are US expats in UAE thinking of giving up passports?
Nobody likes taxes and if you are an expat from the US then you probably dislike one in particular, the…
Banker Beats Israeli Account Tax Fraud Charges At Trial
A retired senior vice president at Israeli-based Mizrahi Tefahot Bank Ltd. (MZTF) was acquitted in Los Angeles federal court on…
Ex-Mizrahi Octogenarian Banker Acquitted at Tax Trial
A retired senior vice president at Israeli-based Mizrahi Tefahot Bank Ltd. (MZTF) was acquitted in Los Angeles federal court on…
JIB posts US$ 46.83 million in profits after tax for the third quarter of 2014
Jordan Islamic Bank (JIB), a subsidiary banking unit of Al Baraka Banking Group B.S.C. (ABG), has announced the financial results…
Deloitte named a leader in Global Risk Management Consulting services by Gartner
Deloitte Touche Tohmatsu (Deloitte Global) has announced that Deloitte has been named a "leader" in Global Risk Management Consulting services…
UAE and Luxembourg sign protocol amending agreement on double taxation and fiscal evasion
He Obaid Humaid Al Tayer, Minister of State for Financial Affairs and HE Pierre Gramegna, Luxembourg's Minister of Finance, today…
Lebanon plans $450 million Eurobond issue by end-year
Lebanon's government plans to issue a $450 million Eurobond by the end of this year to meet the country's funding…
KPMG named ‘Best Global Adviser for Taxation Services’
KPMG has been named the “Best Global Adviser for Taxation Services” by Euromoney at its 2014 Real Estate Awards. The…
UAE participates in the Deauville Partnership Finance Ministers' meeting and signs an avoidance of double taxation agreement
Alongside the annual meetings of the IMF and the World Bank Group held in Washington, HE Obaid Humaid Al Tayer,…
Where do UAE expats come from (and why)?
The UAE is an amazing melting pot of cultures, with nationals of more than 200 countries calling it home. …