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Searching Content indexed under Capital Adequacy/BASEL by Hassans ordered by Published Date Descending.
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Have Financial Advisers Been Let Off The Hook Because Of The Financial Crisis?
Case law in the UK tells us of the importance of the duty to take reasonable care and that, if you suffer loss as a result of another party's negligence, you can recover that loss.
UK
15 Nov 2011
2
Gibraltar – HMRC - New Disclosure Opportunity
In 2007, as a result of HMRC receiving information from five major UK banks with offshore subsidiaries, HMRC offered an Offshore Disclosure Facility (“ODF”) which was designed to allow those people holding offshore accounts to declare those accounts and put their tax affairs in order.
Gibraltar
21 Oct 2009
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