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A collection of articles that refer to, mention or discuss Banks and Banking

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Financial News

Economic Impact Payments for US Expats

The US government is paying millions of dollars into the bank accounts of American expats as coronavirus economic impact payments and this guide will...
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Tax

HMRC Explained

HMRC is short for Her Majesty’s Revenue and Customs. The HMRC collects the taxes and customs duties that the British government spends...
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Tax

Difference Between Residence and Domicile

For British expats, their residence and domicile determine how much tax they are likely to pay, both in the country where they...
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Retirement

QROPS, Qualifying Recognised Overseas Pension Scheme

QROPS is a type of pensions that were designed to cater for the needs of British pension holders that move out of...
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Financial News

Banks Must Repay Bail Out Favour To Taxpayers, Warns Minister

One in five small businesses could go to the wall if banks do not do more to help them, claim bosses and tax experts. Although...
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Investments

P2P Lending Surges By 20% In A Year

Peer-to-peer lending platforms seem to be veering away from pooling funds from consumers in favour of taking money from  institutional investors. As the market matures,...
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Financial News

£1bn Forex Rigging Claim Waiting For Court Green Light

Investors are mounting a legal challenge for compensation after foreign exchange traders at big banks were discovered fixing rates  behind the scenes in online...
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Financial News

So This Is What Keeps Millionaires Awake At Night…

Money can make a lot of ills better, but cash in the bank cannot stop millionaires worrying about their wealth. The world's richest families have...
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Financial News

How Expats Can Run Up Hidden UK Debts From Overseas

Expats can lose thousands of pounds if they do not keep in touch with their banks and financial providers when moving overseas. Consumers who fail...
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Tax

FATCA List – April 1, 2017

Almost 4,000 financial institutions signed up to the US Foreign Account Tax Compliance Act in March. FATCA demands the financial institutions tell the IRS about...
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Tax

FATCA List – March 1, 2017

More than 3,000 financial institutions signed up to the US Foreign Account Tax Compliance Act. The controversial act demands the financial institutions tell the IRS...
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Tax

FATCA List – February 1, 2017

US President Donald Trump has yet to sign off an executive order repealing the Foreign Account Tax Compliance Act (FATCA) despite an election pledge. The...
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Financial News

Economic Impact Payments for US Expats

The US government is paying millions of dollars into the bank accounts of American expats as coronavirus economic impact payments and this guide will...
Read more
Tax

HMRC Explained

HMRC is short for Her Majesty’s Revenue and Customs. The HMRC collects the taxes and customs duties that the British government spends...
Read more
Tax

Difference Between Residence and Domicile

For British expats, their residence and domicile determine how much tax they are likely to pay, both in the country where they...
Read more

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