United States

US FATCA crackdown pushing demand for tax advice

• Taxation
• 27 November 2019

Canada shares almost a million bank records with the IRS under FATCA

• Taxation
• 14 November 2019

Adviser retirements expected to set more than one-third of industry assets in motion

• Wealth management
• 05 November 2019

Former Pimco chief guilty in university admissions scandal

• Regulation
• 30 October 2019

Comment: What next after stock market indices hit record highs?

• Comment
• 28 October 2019

Dutch ditching their US citizenship over tax fears

• Citizenship
• 23 October 2019

Global wealth expands to $360trn, led by US and China: Credit Suisse

• Wealth management
• 22 October 2019

Jersey Finance launches New York office

• Business Development
• 18 October 2019

US falls behind Iceland, Switzerland and Luxembourg in global retirement rank

• Retirement
• 01 October 2019

Hong Kong grants its first digital asset custodian licence to Aegis Custody

• Fintech
• 30 July 2019

Cayman dispels 'harmful myths' in the US

• Regulation
• 25 July 2019

US raises immigrant investor requirement for visas to $900,000

• Citizenship
• 25 July 2019

Guernsey praised by FBI for tackling financial crime

• Regulation
• 12 June 2019

Bahrain's Investcorp acquires 11 US properties for $370m

• Property Investments
• 11 June 2019

US Senate urged to approve double tax treaties

• Taxation
• 16 May 2019

Parliamentary report says France should consider withdrawing from FATCA

• Regulation
• 15 May 2019

The US has more billionaires than China, Germany and Russia combined

• Wealth management
• 13 May 2019

Lombard International's new business premiums hit €5.1bn

• Wealth management
• 20 March 2019

Expats in UAE remit $10.8bln in Q4 2018

• Citizenship
• 12 March 2019

EU states block plan to add Saudi Arabia to money laundering blacklist

• Regulation
• 07 March 2019

StanChart to axe costs by $700m as it pulls back from Indonesia and India

• Banking
• 26 February 2019

Investors Trust opens new insurance company in Puerto Rico

• Business Development
• 15 February 2019

Canadians anti-FATCA fight in court will be further appealed

• Taxation
• 12 February 2019

Comment: What the year of the pig could mean for China's influence on global trade

• Comment
• 05 February 2019