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UBS closing U.S. clients' offshore accounts (Reuters)

Fri, 9 Jan 2009 10:42:14 Etc/GMT | Yahoo! Finance

Swiss wealth manager UBS AG is closing all the offshore accounts of its U.S. clients, the bank said on Friday, as it comes under pressure from U.S. tax authorities.


Quarter of savings accounts "disappear"

Wed, 14 Jan 2009 05:05:41 +0000 | londonstockexchange

Almost one-quarter - 23 per cent - of savings accounts have been withdrawn by banks and building societies over the past 12 months, despite financial institutions being "desperate" to bring in more cash, it has been claimed.


What is the point of an audit?

Thu, 22 Jan 2009 09:16:23 +0000 | Tax Research UK

The FT has reported that: The City regulator is holding talks with top auditors to try to ensure banks are not destabilised by accountants making a qualified judgement in annual accounts on their capacity to continue as a going concern. The talks come amid fears that auditors could qualify the accounts of big banks because of uncertainties [...]


Bankers expect more scrutiny of loan accounts

Wed, 28 Jan 2009 19:24:00 GMT | Business Standard

Following the Satyam scandal, bankers expect more intense scrutiny by auditors on classification of loan accounts as standard or non-performing in their account books.


Fund wraps steal SMAs' thunder

Sun, 15 Feb 2009 06:01:00 EST | InvestmentNews Current Issue

Mutual fund wrap accounts, sometimes seen as a retail-class underling to more sophisticated separately managed accounts, are gaining a bigger following.


Banks 'taking debt repayments' direct from accounts

Tue, 17 Feb 2009 04:36:53 +0000 | londonstockexchange

Citizens Advice has warned that banks are taking money directly from customer accounts to repay credit card and bank loans.


IRS claims Swiss bank UBS kept US accounts secret (AP)

Fri, 20 Feb 2009 20:00:31 Etc/GMT | Yahoo! Finance

Court records in Miami claim that Swiss bank UBS AG used coded e-mail language, created hundreds of sham offshore entities and lied to U.S. officials in a scheme to conceal the accounts of wealthy Americans.


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