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One in five Swiss believe privacy is 'evasion tool' - SBA 30/03/2015

HMRC former tax chief Hartnett took HSBC job 24/03/2015
Dave Hartnett, the former head of tax at HMRC, has taken a role with HSBC, the bank under investigation by several countries around the world for alleged collusion in client tax evasion, it has emerged.

The week on eprivateclient 23/03/2015
The major news from our sister site eprivateclient.

Advisers who help people dodge tax will face fines equal to the amount owed – Treasury chief secretary 19/03/2015
Tax evaders and the professionals who enable tax evasion will face tough new sanctions, including two new criminal offences and higher penalties, under a stricter regime to crack down on offshore evaders, Chief Secretary to the Treasury Danny Alexander announced.

Wealth Management reacts to yesterday's Budget 19/03/2015
The Chancellor of the Exchequer, George Osborne, announced ahead of yesterday’s (18/03/2015) Budget that there would be “no gimmicks and no giveaways”. Nevertheless his final announcement before the election featured several surprise strategies aimed at getting Britain “out of the red and into the black” by 2019. Amongst these were a crackdown on tax evasion, an extension of pension freedoms and another increase in the bank levy. thewealthnet has taken a look at of some of the key responses from the wealth management sector.

The HSBC Swiss private banking scandal: The questions the House of Commons Select Committees should have asked 18/03/2015
The Treasury and Public Accounts Committees, two House of Commons Select Committees, along with the UK media in general, and The Guardian in particular, have expended a lot of hot air, as well as heaping ridicule on current and former senior executives of HSBC, about its Swiss private banking activities (see thewealthnet 10/03/2015 and 11/03/2015).

HSBC said to be closing some UK nationals' Jersey accounts 17/03/2015
HSBC is closing all accounts on Jersey belonging to customers living in the UK, as part of a move by UK banks to carry out checks on the identity and addresses of thousands of their customers on the Channel Islands, the BBC reported.

The week on eprivateclient 16/03/2015

French prosecutor demands HSBC Swiss bank evasion trial 16/03/2015
The French financial state prosecutor has formally asked that HSBC’s Swiss private bank be sent to criminal trial over an alleged tax-evasion.

Investors should consider pre-Budget CGT action, accountancy firm warns 13/03/2015

 
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