US rolls out tax relief for those who gave up citizenship
So-called Accidetial Americans stand to benefit as the IRS confirms who is eligible to apply
Tax & Regulation
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Maltese financial services firms face potential fee hike
As regulator looks to reduce its dependence on government funding
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Know your self-incrimination rights if HMRC comes knocking
Is it better to comply with compulsory requests or should individuals refuse to disclose information?
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UK financial crime hits ‘epidemic proportions’
But FCA chair says regulator cannot step in to deal with it all
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US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
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Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency
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Is it the end of Swiss secrecy?
Recent court case between France and UBS could jeopardise the country’s famous privacy laws
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Luxembourg beneficial ownership deadline pushed back
Companies will have three more months to provide information
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UK taxman nets extra £700m from high net worth investigations
Up 58% compared with the previous financial year
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US expats may see accounts frozen under Fatca
If they don’t give their tax identification number to the IRS by December
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Isle of Man regulator eyes extended powers
Changes in legislation to boost effectiveness of oversight and protect island’s reputation
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Gone, but not forgotten (by HMRC)
Eight key questions for HNWIs and their advisers to ensure their tax affairs are in order