Liechtenstein Parliament passes LDF legislation, setting date for local firms to contact clients
Liechtenstein has approved a key piece of legislation that will start the clock on LDF disclosures.
A Liechtenstein disclosure: Bulk of LDF assets can stay put
UK taxpayers are finding they don’t need to move assets to Liechtenstein to make an LDF declaration
Jersey banking stats show leap in Far East deposits
Deposits in Jersey banks from Far East sources have more than doubled since the end of September.
US tax investigation of HSBC clients in India or Singapore, Bloomberg reports
HSBC clients in India or Singapore are being investigated by US tax authorities, Bloomberg says.
Profiles & Comment | 27 Jun 11
‘Gestapo-like’ mystery shopping is step too far
The chairman of Hong Kong’s IFA Association says regulators’ mystery shopping is a step too far