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Angloinfo World: Money

Archive for 'Offshore Banking' Category

Wealthy influencers’ top cities of choice

By Angloinfo World editor - Friday, February 24, 2017

Discover how wealthy individuals choose where to live and how to apply their knowledge to your own search for the best-suited location for your overseas residency. Perhaps you don’t fly… Read more…

Expats’ top five money challenges

By Angloinfo World editor - Thursday, May 5, 2016

Do you share many other expats financial challenges, or has moving overseas lightened the load and made money matters easier for you? Discover what they are plus useful financial resources…. Read more…

Credit Suisse Boss Points Finger at Swiss-Based Private Bankers

By Angloinfo World editor - Thursday, February 27, 2014

The boss of the Swiss bank Credit Suisse has apologised for the bank’s violation of U.S. tax laws. The U.S. Senate alleges that Credit Suisse helped U.S. clients hide up… Read more…

UK: ‘Corbiere’ Tax Avoidance Scheme Loses at Court of Appeal

By Angloinfo World editor - Tuesday, February 4, 2014

A complex tax avoidance scheme has been found unlawful by the UK’s tax office, HMRC. This is the third case that HMRC has won against “serial avoidance promoter” NT Advisors;… Read more…

Offshore Company Registration Falls and Rises

By Angloinfo World editor - Tuesday, August 6, 2013

The number of new offshore companies being registered fell by 11 percent in the second half of 2012, compared to the preceding six months, according to legal services consultancy the… Read more…

Gibraltar Must Share Financial Information with Spain

By Angloinfo World editor - Friday, July 19, 2013

“With all the headlines and discussions about Spain’s new asset reporting law, the news that the European Court of Justice obliged Gibraltar to share financial information with Spain slipped under… Read more…

Switzerland Approves Bank Data Transfer to USA Authorities

By Angloinfo World editor - Thursday, July 4, 2013

The government of Switzerland has agreed to give special permission for banks to cooperate with the United States authorities, paving the way for financial institutions to share data in a… Read more…

Expat Offshore Savers Face Less Choice for their Deposit Accounts

By Angloinfo World editor - Wednesday, June 26, 2013

The UK’s Prudential Regulation Authority (the newly created authority responsible for the prudential regulation and supervision of banks, building societies, credit unions, insurers and major investment firms) released notification last… Read more…

Swiss Parliament Votes to Keep Offshore Banking Opaque to USA

By Angloinfo World editor - Wednesday, June 19, 2013

The Swiss Lower House of Parliament voted on Tuesday against a draft law which if passed would have allowed Switzerland’s banks to share private offshore bank information with the U.S…. Read more…

Singapore Tipped to be the World’s Largest Global Offshore Wealth Centre

By Angloinfo World editor - Wednesday, May 15, 2013

“As regulations tighten in Europe and the world’s wealth moves to Asia, Singapore is tipped to overtake Switzerland  as the largest global offshore wealth centre in terms of assets by… Read more…

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Angloinfo World: Money is part of the Angloinfo World blog series which brings you news and views from around the globe on issues which affect expats like you. More Info

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