KPMG recruited by FSA to investigate UBS
Accounting Firms

KPMG recruited by FSA to investigate UBS

13y Rachael Singh

KPMG recruited by FSA to investigate UBS

Financial Service Authority and Swiss Financial Market Supervisory Authority pick KPMG to investigate alleged unauthorised trading Read More...

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Swiss government agrees deal to hand UBS details to the US
Personal Tax

Swiss government agrees deal to hand UBS details to the US

14y Kevin Reed , Writer

Swiss government agrees deal to hand UBS details t...

UBS Warburg's US client details to be handed over by Switzerland to the US Read More...

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Swiss veto UBS accounts handover
Personal Tax

Swiss veto UBS accounts handover

14y David Jetuah

Swiss veto UBS accounts handover

Swiss ministers reject handover of UBS accounts details to the Internal Revenue Service Read More...

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Order to disclose UBS tax clients to US was unlawful
Personal Tax

Order to disclose UBS tax clients to US was unlawful

14y Kevin Reed , Writer

Order to disclose UBS tax clients to US was unlawf...

Markets authority was unable to rely on Swiss law to force UBS to disclose clients details to US Read More...

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UBS whistleblower wants sentence lifted
Personal Tax

UBS whistleblower wants sentence lifted

14y David Jetuah

UBS whistleblower wants sentence lifted

Brad Birkenfield, the ex-UBS banker whose testimony helped uncover thousands of undeclared offshore accounts set up by the Swiss banking giant Read Mo...

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UBS fined £8m for rogue trades
More News

UBS fined £8m for rogue trades

15y Accountancy Age

UBS fined £8m for rogue trades

Bank punished for allowing staff to make thousands of unauthorised trades Read More...

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US expats panic over offshore accounts exposure
Personal Tax

US expats panic over offshore accounts exposure

15y Mario Christodoulou

US expats panic over offshore accounts exposure

UBS deal to reveal bank details sends US expats flooding to tax advisers Read More...

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UK signs tax agreement with the Swiss
Administration

UK signs tax agreement with the Swiss

15y Gavin Hinks

UK signs tax agreement with the Swiss

Switzerland agrees to share information on tax payers with the UK Read More...

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Pact forces UBS to disclose 4,450 accounts
Audit

Pact forces UBS to disclose 4,450 accounts

15y Mario Christodoulou

Pact forces UBS to disclose 4,450 accounts

US-Swiss pact means UBS has until 2010 to hand over account details Read More...

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US continues battle for UBS customer names
Administration

US continues battle for UBS customer names

15y Rachael Singh

US continues battle for UBS customer names

Swiss and American governments may need to reach an agreement on banking secrecy laws before the Department of Justice takes Swiss bank UBS to court ...

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Switzerland urging closure on UBS case
Personal Tax

Switzerland urging closure on UBS case

15y Judith Tydd

Switzerland urging closure on UBS case

Swiss officials push for speedy end to UBS tax case ahead of a trip to Washington Read More...

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Swiss commit to transparency despite UBS action
Personal Tax

Swiss commit to transparency despite UBS action

15y Judith Tydd

Swiss commit to transparency despite UBS action

Switzerland has reiterated its committment to international tax standards Read More...

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US urged to abandon UBS tax case
Personal Tax

US urged to abandon UBS tax case

15y Judith Tydd

US urged to abandon UBS tax case

Talks between US and Swiss officials Read More...

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UBS client faces jail over tax evasion
Corporate Governance

UBS client faces jail over tax evasion

15y Kevin Reed , Writer

UBS client faces jail over tax evasion

UBS client faces jail and fine for hiding funds in a UBS account in Switzerland Read More...

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UBS bankers warned over tax investigation fears
Personal Tax

UBS bankers warned over tax investigation fears

15y Judith Tydd

UBS bankers warned over tax investigation fears

Private bankers banned from international travel Read More...

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Former Northern Rock CFO to take up UBS role
Company News

Former Northern Rock CFO to take up UBS role

15y Rachael Singh

Former Northern Rock CFO to take up UBS role

Two former CFO's to join the board of directors at bank UBS Read More...

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UBS chief urges reform of Swiss banking rules
Corporate Tax

UBS chief urges reform of Swiss banking rules

15y Judith Tydd

UBS chief urges reform of Swiss banking rules

New chief of embattled investment bank advocates changes to Swiss secrecy laws Read More...

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UBS to fight US demand for bank account details in tax dispute
Corporate Governance

UBS to fight US demand for bank account details in tax dispute

15y Accountancy Age

UBS to fight US demand for bank account details in...

US Department of Justice accuses Swiss bank of aiding 52,000 customers to hide accounts from the federal authorities Read More...

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UBS looks to settle private banking tax issues
Company News

UBS looks to settle private banking tax issues

16y Judith Tydd

UBS looks to settle private banking tax issues

Investment bank UBS is caught in a wrangle between disclosing data to US authorities and satisfying Swiss banking rules Read More...

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