coutts fined by fsa over aig product sales
Coutts & Co has been fined by the Financial Services Authority over products it sold linked to AIG.
Coutts & Co has been fined by the Financial Services Authority over products it sold linked to AIG.
Gibraltars Financial Services Commission has obtained a winding-up order against RLS Insurance & Financial Consultants, a firm it previously licensed to provide insurance mediation.
The head of Hong Kongs Securities and Futures Commission has warned that regulation should not be used as a competitive tool but should be directed at containing systemic risks and protecting investors.
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Canadas finance minister has criticised the US for its aggressive pursuit of Canadians as part of its ongoing crackdown on overseas tax evasion.
A PwC expert has warned that initiatives similar to FATCA may be adopted by other countries.
Signia Wealth has announced its registration as an investment adviser with the US SEC.
HSBC Private Bank will cease offering services to US private clients who bank overseas.
A fresh effort is under way in Washington to boost Americas tax coffers by targeting offshore money
The IRS yesterday issued fresh guidance on how foreign financial institutions must comply with FATCA
American Citizens Abroad has urged Americans residing overseas to lobby Congress on FATCA.
The IRS has added to the information it requires from Americans with offshore bank accounts.