"Warning HMRC\'s Swiss tax hit list has flaws" On GlobalMoneyPortal

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Warning HMRC's Swiss tax hit list has flaws

From IFAonline, 7 month ago, Read 0 times. Similar articles

ifaonline Swiss bank account holders who have legitimate reasons for keeping their money offshore may still be on the taxman's hit list, accountants warned. International Investment ifaonline The Swiss financial regulator violated the law by allowing UBS to disclose to US authorities the bank details of 300 of its customers, a Swiss court ruled today. Read more
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Merchant Investors offers offshore bond

From IFAonline, 2 year ago, Read 0 times. Similar articles

Laura Miller ifaonline Merchant Investors (MI) has partnered with Royal London 360° to offer its first offshore bond. Read more
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HMRC begins hunt for offshore tax evaders

From IFAonline, 2 year ago, Read 0 times. Similar articles

Laura Miller ifaonline HMRC will today launch a widespread investigation into British residents' offshore accounts after an amnesty for tax evaders expired yesterday. Read more
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Secrets of Madoff London office to be revealed

From IFAonline, 2 year ago, Read 0 times. Similar articles

IFAonline ifaonline Bernard Madoff's London-based investment business has been formally placed into liquidation, in a move that could shed new light on the fraudster's operations, according to The Sunday Times. Read more
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Iceland Govt under pressure to stop Icesave payouts

From IFAonline, 2 year ago, Read 0 times. Similar articles

IFAonline ifaonline Almost a quarter of voters in Iceland have signed a petition against plans to repay money lost by foreigners when Icesave, the internet banking arm of Landsbanki, collapsed in October 2008. Read more
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BlackRock reduces offshore fund fees

From IFAonline, 2 year ago, Read 0 times. Similar articles

Lorraine Cushnie ifaonline BlackRock has reduced the annual management charge on the retail share classes of six Luxembourg-listed funds by 25 basis points. Read more
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SFO set to investigate failed Icelandic bank

From IFAonline, 2 year ago, Read 0 times. Similar articles

Laura Miller ifaonline The Serious Fraud Office (SFO) has launched a criminal investigation into failed Icelandic bank Kaupthing. Read more
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Advisers urged to review use of trusts

From IFAonline, 2 year ago, Read 0 times. Similar articles

Caroline Allen ifaonline Trusts are being under-utilised as a tool for offshore investment business, according to research from Skandia International. Read more
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The case for QROPS

From IFAonline, 2 year ago, Read 0 times. Similar articles

Tim Parkes ifaonline All you need to know about exporting pension savings. Read more
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HMRC extends offshore disclosure deadline

From IFAonline, 2 year ago, Read 0 times. Similar articles

Laura Miller ifaonline HM Revenue & Customs (HMRC) is extending the declaration deadline for taxpayers with offshore investments. Read more
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