Deutsche Bank has, according to the FT, warned that: Credit rating downgrades of troubled bond insurers could trigger a potential financial “tsunami” that could be
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The rogue’s gallery
Tax-news.com has reported: Jersey has been recommended as one of the top three global financial centres by leading advisers and wealth managers in research conducted
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I don’t want audits: just give me HMRC’s risk assessment
Accountancy Age report that: Richard Fleck, chairman of the Auditing Practices Board, told a committee that, while annual financial statements are an important source of
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FIN 48 coming to the UK
That’s not the most gripping headline I have ever written. But it’s important. As Accountancy Age reports: The FIN 48 standard requires all companies that
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Which bank is copping it?
The FT reports: The beleaguered banking industry is under fire from a new direction. The world’s largest tax authorities are setting their sights on the
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Deloittes are repugnant
I’ve been sent a report from the Irish Examiner from December 2007. It says: THE Revenue Commissioners have discovered a €200 million tax avoidance scheme
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KPMG: Another senior person goes to prison
Accountancy Age reports: The Securities and Exchange Commission (SEC) yesterday filed a settled enforcement action against a Larry Rodda, a former KPMG Consulting principal and
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Guernsey: why has there been no investigation of its rampant money laundering?
There was an article on Mondaq.com a few days ago entitled Guernsey – A World Class International Finance Centre. You have to take this seriously:
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My del.icio.us bookmarks for February 5th
These are my links for February 5th: Daily Star: Simply The Best 7 Days A Week :: News :: Fab’s £7.5m tax bill is pasta
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