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Latest Offshore Banking And Bank Account News

offshore banking and bank account

NEW YORK (Reuters) - Middle market investment bank Jefferies Group Inc will slash nearly 15 percent of its employees worldwide and close offices in Dubai, Singapore and Tokyo as it contends with heavy losses for 2008. The bank also said on Wednesday ...

Jefferies cutting jobs, closing offices - Reuters India

Adds comment by Swiss banking association) By John O'Donnell and Huw Jones FRANKFURT/BRUSSELS, Dec 3 (Reuters) - Offshore haven Liechtenstein has agreed a landmark deal with the U.S. to drop bank secrecy in cases of tax evasion and could make similar ...

UPDATE 1-INTERVIEW-Liechtenstein lifts bank secrecy in U.S. deal - Reuters UK

FRANKFURT/BRUSSELS (Reuters) - Offshore haven Liechtenstein has agreed a landmark deal with the U.S. to drop bank secrecy in cases of tax evasion and could make similar concessions in the European Union, a diplomat from the Alpine nation said. Prince ...

Liechtenstein lifts bank secrecy in U.S. deal - Reuters

FINANCIAL SLEUTHS acting for British taxpayers have won the legal right to recover an estimated £200m in unpaid Vat which is sitting in a Caribbean bank at the centre of an international fraud inquiry. The decision nine days ago by a judge in the ...

Caribbean bank to yield £200m after unpaid Vat fraud probe - Times Online

Dec. 4 (Bloomberg) -- Julius Baer Holding AG ’s private banking business is shelving some expansion plans and cutting costs as gains in client funds may be close to leveling off. “We’re definitely adjusting some of our expansion plans” on ...

Julius Baer’s Private Bank Cuts Costs, Widmer Says (Update1) - Bloomberg

FRANKFURT/BRUSSELS, Dec 3 (Reuters) - Offshore haven Liechtenstein has agreed a landmark deal with the U.S. to drop bank secrecy in cases of tax evasion and could make similar concessions in the European Union, a diplomat from the Alpine nation said ...

INTERVIEW-Liechtenstein lifts bank secrecy in U.S. deal - Forbes

The US Justice Department has launched a criminal investigation into whether HSBC's (0005) private banking division illegally helped American clients avoid paying taxes by hiding their money in undeclared offshore bank accounts, according to media ...

HSBC private banking part of US probe - Hong Kong Standard

Please register to gain free access to WSJ tools. An account already exists for the email address entered. Ms. Jordan is a former operations vice president at Bank of America, her job was eliminated in 2008. Prior to Bank of America, Jordan spent ...

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Offshore tax haven Liechtenstein has agreed a landmark deal with the U.S. to drop bank secrecy in cases of tax evasion and could make similar concessions in the European Union, a diplomat from the Alpine nation said. Prince Nikolaus, a member of ...

Liechtenstein to Lift Bank Secrecy in Deal with US - CNBC

New Zealand's banks must refinance a massive amount of offshore funding over the next three months which may affect the Government's credit rating given its new wholesale bank funding guarantee, international ratings agency Fitch says. The agency ...

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