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Fund services provider adopts FATCA solution 23/07/2014
Alter Domus, a provider of fund administration and fund services has adopted Thomson Reuters FATCA solution across its services platform to improve client identification and on-boarding in order to comply with the FATCA legislation.

HMRC recovers £135 million from HSBC Suisse clients 17/07/2014
HMRC has recovered £135 million from clients identified on a leaked list of HSBC's private banking business in Switzerland.

Container-loads of Coutts documents seized by German authorities in Hamburg 23/06/2014
In their relentless pursuit of tax evaders, the German authorities have seized two containers containing thousands of documents relating the clients and business of Coutts that were being shipped through the port of Hamburg.

Andorra agrees to end banking secrecy on tax issues 19/06/2014
Andorra, the small enclave on the French-Spanish border, has signed up to the OECD Declaration that commits countries to end bank secrecy for tax purposes.

Answering the challenge of the multi jurisdictional client - Lombard Odier 18/06/2014

London-based US expat wealth manager to double headcount 13/06/2014
MASECO Private Wealth, which specialises in designing tax efficient investing for US expats, plans to double in size as part of an ambitious five year plan according to founding partner James Sellon.

US allows Swiss banks extension on reporting client activity 09/06/2014
The US has given Swiss banks a one-month extension on a deadline to show that their American clients’ accounts were not used to evade taxes.

UBS probed in Belgium over ‘money laundering' claims 02/06/2014
UBS is being investigated by Belgian authorities over allegations of money laundering and organised crime activity.

HMRC's 'seven deadly weapons' 28/05/2014
The additional £23.9 billion of tax raised by HMRC over the past twelve months (see thewealthnet 27/05/2014) reflects the culminative effect of the new tools granted to the UK’s tax authority, according to Frank Nash, a senior tax partner at Blick Rothenberg, a London-based accountancy firm.

Tackling avoidance schemes yields record sum - HMRC 27/05/2014
HMRC claims tax avoidance victory

 
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