Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
US
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American firm makes fifth acquisition of 2019
To keep building out options for financial advisers
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EU calls on America to fix Fatca
As it criticises the US for not reciprocating by signing up to the common reporting standard
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HSBC PB Switzerland to pay $192m for US tax evasion case
It maintained accounts in names of nominee entities established in the BVI, Liechtenstein and Panama
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US in the news: Evercore Wealth Management makes CEO change
A round-up of the latest people moves and M&A deals in North America
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US in the news: Nuveen makes CEO change
A round-up of the latest people moves and M&A deals in North America
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US in the news: Wealth managers agree $1.3bn merger
A round-up of the latest people moves and M&A deals in North America
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US in the news: Cresset names first chief experience officer
A round-up of the latest people moves and M&A deals in North America
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US financial advisers don’t see value in social media
Some are ‘missing opportunities’ to utilise online platforms to bolster business
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US in the news: Sanctuary Wealth makes first acquisition
A round-up of the latest people moves and M&A deals in North America
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US in the news: Deutsche Bank WM hires products and solutions head
A round-up of the latest people moves and M&A deals in North America
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Impact of the weakened pound on PFIC strategies for US expats
Even holding a small interest in a passive foreign investment company could have big tax implications