thewealthnet     About Us    |    FAQs    |    Contact Us
  Advanced Search       RSS Feed  twitter  linkedin 
Welcome to thewealthnet    |   Europe, Middle East & Africa Get The App   |   Login
  Sat 27th Dec 2014  |    Make this my homepage  
Subscribe now!
Credit Cards Accepted
World Map
1   2   3   4   5   6   7   8   Next
The week on eprivateclient 22/12/2014
Highlights from last week on eprivateclient

Could UK's new pension regime expose wealth managers to compensation claims if tax situation is ignored? 22/12/2014
Many have heralded the new UK pension regime as a golden opportunity for the wealth management sector. However, careful consideration needs to be paid to tax concerns or it could become a serious issue for the sector, a tax expert has warned.

Putin sets all-out amnesty to attract offshore cash back home 05/12/2014
President Vladimir Putin, faced with a plunge in the ruble and an economy hit by Western sanctions, announced what he termed an all-out amnesty to encourage offshore capital to return Russian capital from abroad.

Argentina charges HSBC with helping citizens evade taxes 28/11/2014
Argentina has charged HSBC with helping more than 4,000 clients to evade taxes by holding their assets in Swiss bank accounts.

HSBC pays $12.5 million to settle US claims over wrongful client business 26/11/2014
HSBC is to pay $12.5 million to settle accusations that its Swiss private banking arm solicited US investors without being registered.

HSBC Private Bank confirms formal French tax evasion investigation 24/11/2014
HSBC Private Bank (Suisse) has confimed it is under formal investigation by French magistrates over it aiding clients in tax evasion. As a result the bank has deposited a bail bond of EUR 50 million.

HSBC charged with tax avoidance for clients by Belgium 18/11/2014
HSBC's Private Bank, based in Switzerland, has been charged with assisting wealthy Belgians in avoid taxes worth hundreds of millions of euros.

Top 25 Accountancy Firm launches tax newsletter for private banks and family offices 10/11/2014
EY, an eprivateclient Top 25 Accountancy Firm, has launched ‘Wealth Advisers’, a monthly newsletter aimed at private banks, family offices and other wealth advisers that need to be “tax aware” when advising clients.

UBS adviser arrested amid Israeli evasion probe 06/11/2014
A senior UBS investment adviser has been arrested in Israel as part of an investigation into Israeli nationals holding undisclosed accounts at the Swiss bank.

US jury acquits former UBS Wealth Management chief executive of helping rich Americans to dodge taxes 04/11/2014
A US jury has acquitted Raoul Weil, a former chief executive of UBS Wealth Management, for conspiring with rich Americans to hide around $20 billion in secret accounts from the Internal Revenue Service (IRS), tax authority, between 2002 and 2007.

1   2   3   4   5   6   7   8   Next
    Latest Headlines:    by Topic | All News
  Advertise   |   Contribute   |   Press Release   |   Terms of Use   |   Privacy   |   Contact Us Copyright Pam Insight Ltd., All Rights Reserved