Managers of Wealth Offshore

Tax incentives for corporate bonds on cards

Interest on corporate bonds tax-free was also being considered.

IT Monkey Takes On Greek Tax Evasion

“We must organize services better and cut routine procedures.”

France Unveils National Plan To Fight Tax Evasion

The French Government intends to ensure more effective implementation of bilateral tax agreements

Switzerland, U.S. sign pact on fighting offshore tax evasion

The law requires foreign financial institutions to tell the U.S. Internal Revenue Service about Americans' offshore accounts worth more than $50,000.

SEC to Move on Fiduciary Standard in Next Two Months

"Opinions at the commission vary a great deal on the costs that it would impose

Offshore asset disclosure comes to Spain’s wealthy expats

From the start of this year, the Spanish authorities will be expecting these expats to reveal all.

Statement from the SBA regarding the signing of the FATCA agreement

The SBA welcomes the signing of an agreement between Switzerland and the US for the facilitated implementation of FATCA.

The Central Bank of Ireland Publishes Updated AIF Handbook

The AIF handbook also incorporates many of the changes requested by industry during the initial consultation process.

OECD urges stronger international co-operation on corporate tax

Global solutions are needed to ensure that tax systems do not unduly favour multinational enterprises, leaving citizens and small businesses with bigger tax bills.

UK fines UBS $15 million for failings in AIG fund sale

These failures led to UBS customers being exposed to an unacceptable risk of an unsuitable sale of the Fund. UBS also failed to deal properly with complaints from customers about sales of the Fund.

Barclays closes controversial tax avoidance unit

The new chief executive of Barclays is to close the bank's controversial tax avoidance unit

Libor scandal: 'This goes much, much higher than me,' says trader Tom Hayes at centre of probe

Tom Hayes, the trader at the centre of the Libor-rigging scandal, has warned that the conspiracy to manipulate key global borrowing rates could implicate senior bank executives.

Interdealer Brokers Emerge as Key Enablers in Libor Scandal

In some cases, the middlemen took bribes as payment for the services in the form of so-called wash trades, regulators said, without identifying the firms that did.

White & Case and Speechly advise on Handelsbanken-Heartwood deal

White & Case is acting for Handelsbanken

Ex-Honister IFA pleads guilty to tax evasion

HMRC argued Douglass had evaded tax estimated at £730,000

Zamansky & Associates Announces Its Investigation of the UBS Willow Fund's Wind Down

The Willow Fund was a hedge fund which offered and sold more than $225 million in private placement interests

UBS wins end to 'travesty' of lawsuit over tax evasion

Thursday's decision arose from a July 2011 lawsuit by three customers who had held Swiss bank accounts at UBS, and joined an Internal Revenue Service amnesty program that required them to pay back taxes on balances plus 20 percent penalties.

ABN AMRO and Arjav Diamonds reach agreement

The parties have agreed to abandon all proceedings and discontinue all measures

K1 Hedge Fund Founder Indicted in $311 Million Fraud

The information filed against Tausche alleges a similar scheme against Barclays Bank

Tax on SA's rich coming soon?

There is widespread agreement among experts that the wealthy will face heavier taxes