Tax & Regulation
Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency
Is it the end of Swiss secrecy?
Recent court case between France and UBS could jeopardise the country’s famous privacy laws
Luxembourg beneficial ownership deadline pushed back
Companies will have three more months to provide information
UK taxman nets extra £700m from high net worth investigations
Up 58% compared with the previous financial year
US expats may see accounts frozen under Fatca
If they don’t give their tax identification number to the IRS by December