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Switzerland

swiss reach agreement on way for its banks

Europe | 29 May 13

swiss reach agreement on way for its banks

The Swiss government said today that it had reached agreement on proposed legislation that would enable the country’s banks to comply with requests by US authorities for information in connection with their tax evasion investigations.

spain rules against extradition hsbc data thief

Europe | 8 May 13

spain rules against extradition hsbc data thief

Spain has ruled against extraditing a former HSBC employee who is wanted in Switzerland on charges of stealing data on tens of thousands of bank accounts that a number of European countries have used to pursue suspected tax evaders, according to Reuters.

pkf to brits with swiss accounts

Tax & Regulation | 14 Jan 13

pkf to brits with swiss accounts

Just because you don't have a UK tax liability owing on your Swiss bank assets does not mean you are safe to ignore the reporting requirements imposed by a new UK-Swiss tax deal that took effect on 1 Jan.

Landmark german swiss tax deal hits the rocks

Tax & Regulation | 26 Nov 12

Landmark german swiss tax deal hits the rocks

A landmark tax deal between Germany and Switzerland has been blocked by Germany’s upper house of parliament, the Bundesrat.

swiss seen unlikely to fully end negotiated tax

Tax & Regulation | 14 Nov 12

swiss seen unlikely to fully end negotiated tax

Recent press reports that the Swiss may be moving closer to ending their “negotiated single-sum tax agreement” system for wealthy individuals are being discounted by financial advisers there, and other experts.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.