German bank to shut accounts of US customers
As savings firm denies services to dual UK and American citizens due to Fatca
ANNOUNCEMENT: UK Adviser is now PA Adviser. Read more.
As savings firm denies services to dual UK and American citizens due to Fatca
It has received ‘interest from third parties’ and is looking at its options
They have been charged with aiding tax evasion and forming a global criminal enterprise
Around 20,000 clients had their ID, tax and account data stolen
Issues around definitions and residence could muddle things up
Digital German service may be rolled out in Britain
EU country is claiming contributions despite international agreements on army exemptions
Move bolsters digital wealth manager’s presence and offering to clients in Europe
The company is ‘writing a new chapter’ with the creation of 20 jobs in Dublin
Fallout hits German bank more than two years after Mossack Fonseca scandal broke
Company continues European expansion, calling Germany ‘fertile ground for digital wealth management’
Luxembourg-based Lombard International Assurance to help HNWIs protect financial legacies