Spanning over 78 pages this report provides analysis, information and insights on regulations for curbing offshore tax evasion implemented by various governments across key markets and their impact on wealth management companies. For more information visit: http://www.marketresearchreports.com/wealthinsight/2020-foresight-report-no-safe-havens-changes-offshore-private-banking

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Category : Banking & Finance
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Introduction to Report
 Launch Date: June 6, 2013
 Number of Pages: 78
 Geography Coverage: Global
 Available Format: PDF
Price For Single User License: USD 3,800
Price For Site License: USD 7,600
Price For Global User License: USD 11,400
Delivery Time: Within 24 Hours (During Working Days)

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About the Report
This report provides analysis, information
and insights on regulations for curbing
offshore tax evasion implemented by
various governments across key markets
and their impact on wealth management
companies.
Provides a snapshot of the broader trends
related to the growing prominence of
certain locations as tax havens and the
dynamics between onshore and offshore
wealth due to taxing the previously
untaxed offshore wealth

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Research Findings
The US, through the medium of FATCA, has been
putting the onus on financial institutions based out of
its treaty partners to provide information about the US
taxpayers holding accounts with them by a certain date
or be subjected to withholding taxes.
Countries such as the UK are mainly offering
disclosure facilities to their citizens to come clean on
their offshore wealth upon which they would be
subjected to lower penalties.
Some countries such as Germany are not hesitating
from buying out stolen offshore bank data and based
upon it are taking punitive measures both against those
who have evaded their taxes and also the banks
abetting them.

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Scope
The US, through the medium of FATCA, has been
putting the onus on financial institutions based out of
its treaty partners to provide information about the US
taxpayers holding accounts with them by a certain date
or be subjected to withholding taxes.
Countries such as the UK are mainly offering
disclosure facilities to their citizens to come clean on
their offshore wealth upon which they would be
subjected to lower penalties.
Some countries such as Germany are not hesitating
from buying out stolen offshore bank data and based
upon it are taking punitive measures both against those
who have evaded their taxes and also the banks
abetting them.

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Reasons To Buy
Understand the significance of the measures being
taken by some nations such as the US, the UK and
Germany to tax the offshore concealed wealth of their
taxpayers
Comprehend the impact on wealth management
companies whose business is driven mainly by offshore
wealth
Gain insights into the business models that have to be
adopted, the inherent strengths that have to be
highlighted and the jurisdictions that wealth
management companies in offshore tax havens have to
focus on to continue to expand their businesses

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Topics Covered in Report
1. Global Snapshot and Outlook
2. Developed Economies
3. Case study
4. Tax Havens
5. Developments in Emerging Economies
For more details regarding Report coverage see the last slide
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Company Coverage
For more details regarding company coverage and TOC see the last slide
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How To Buy This Report?
Visit following URL to see Table of Content and
purchase this publication:
http://www.marketresearchreports.com/wealthinsight/2
020-foresight-report-no-safe-havens-changes-offshore-
private-banking
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