HMRC did not adequately use the data provided from the HSBC data leak to pursue UK tax evaders, the Public Accounts Committee suggests Read More...
View articleColin imagines HMRC's reaction to receiving further tax information from Swiss colleagues Read More...
View articleA list of the top ten nations UK holders of Swiss bank accounts move money to is to be passed to HMRC Read More...
View articleSwiss bank alleged to have helped US clients avoid taxes, senate committee claims Read More...
View articleHMRC ramps up compliance action against UK holders of Swiss bank accounts Read More...
View articleTax information is to be exchanged on a monthly basis between the UK and Switzerland from 31 July Read More...
View articleThe tax deal between Switzerland and the UK contains "giant loopholes", according to the Tax Justice Network Read More...
View articleSwiss authorities pay taxes owed to HM Revenue & Customs by British account holders – for the first time Read More...
View articleWegelin, Switzerland's oldest private bank, is to close permanently after pleading guilty to helping Americans evade taxes through secret accounts Rea...
View articleUK holders of Swiss bank accounts have until the new year to pay any tax due or face investigation Read More...
View articleSwiss banks are bracing themselves for changes in the industry as a result of a crackdown on tax evasion Read More...
View articleA property millionaire has been found to have withheld as much as £430,000 from the taxman in an offshore account Read More...
View articleAmendments made to a treaty between the UK and Switzerland will see higher penalties for holders of secret Swiss bank accounts Read More...
View articleIf Germany and Switzerland agree higher tax rates, the UK can request that the UK-Swiss treaty matches that Read More...
View articleAmended witholding tax on Britons with hidden money in Swiss bank account likely to boost demand for Liechtenstein Disclosure Facility, accountants sa...
View articleAccount holder secrecy contradicts EU Savings Directive, lawyers claim Read More...
View articleResearch network says UK/Switzerland agreement undermines EU wide efforts to increase transparency Read More...
View articleThe Swiss deal has again been criticised, but it is best viewed from a long-term perspective Read More...
View articleThe UK's recent tax agreement with the Swiss authorities by no means signals the death of the tax haven, writes Ben Jones Read More...
View articleMoney used to pay HMRC for Swiss bank accounts will be subject to tax itself, it has been confirmed Read More...
View articleNow the Swiss agreement has been signed, HMRC will be determined to show few concessions to UK account holders Read More...
View articleOffshore Co-ordination Unit charged with dealing with HSBC letters will be made up of 25 people overall Read More...
View articleUK residents with accounts at the bank will be put under enquiry unless they come forward, warns HMRC Read More...
View articleHSBC account holders will be investigated unless they disclose their tax affairs, taxman warns Read More...
View articleThe Swiss deal has been described as letting evaders off the hook, but do the terms of the agreement bear this out? Read More...
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