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Italian tax authorities ask for information on UBS clients

Italian tax authorities ask for information on UBS clients
ZURICH (Reuters) - Italy’s tax authorities have made a request to their Swiss counterparts for information about possible tax evasion by UBS (UBSG.S) clients, Swiss newspaper Tages-Anzeiger reported on Wednesday.The Italian authorities are seeking help on ...

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'

OECD recognizes low-tax jurisdictions as compliant and 'non-harmful'
The OECD's Forum on Harmful Tax Practices has concluded that all but one of countries on its low-tax jurisdictions list are compliant with its standards for "substantial activity legislation", and as such are considered not harmful. The findings, ...

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors

HSBC agrees to 300 mln euro settlement of Belgian tax fraud case: prosecutors
BRUSSELS (Reuters) - HSBC’s (HSBA.L) Swiss private banking arm has agreed to pay nearly 300 million euros ($336 million) to settle a tax fraud case in Belgium, Belgian prosecutors said on Tuesday, the latest blow for the Alpine state’s banking sector from the ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money ...

Ladbrokes Coral fined £5.9m for ‘systemic’ failure to protect customers and prevent money laundering
Gamblers allowed to deposit large sums over a number of years despite clear warning signs they may be addicted or using stolen funds.Britain’s biggest bookmaker, Ladbrokes Coral, has been hit with a £5.9m fine over “systemic” failure to protect vulnerable...

Amazon to pass cost of France's new digital tax on to French clients

Amazon to pass cost of France's new digital tax on to French clients
Amazon plans to pass on the costs of France’s new digital tax on internet giants to the businesses that use its Marketplace platform for finding customers, instead of taking the hit itself, the US online retailer said Thursday.The levy, approved last month, ...

Who's behind the blog

Who's behind the blog

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