Tax & Technical
US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
Is it the end of Swiss secrecy?
Recent court case between France and UBS could jeopardise the country’s famous privacy laws
US expats may see accounts frozen under Fatca
If they don’t give their tax identification number to the IRS by December
Isle of Man regulator eyes extended powers
Changes in legislation to boost effectiveness of oversight and protect island’s reputation
Aussie regulator eyes restriction on CFDs sale to retail clients
And is looking to ban binary options for the same group of investors