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Europe Daily Bulletin No. 11114

4 July 2014
Contents Publication in full By article 14 / 36
ECONOMY - FINANCE - BUSINESS / (ae) taxation

03/07/2014 (Agence Europe) - HSBC suspected of massive tax fraud. British bank HSBC is suspected of offering to set up trust funds and other offshore funds in tax havens for its clients, reported AFP on Thursday 3 July. The Swiss subsidiary of HSBC is reported to have allowed nearly 60,000 customers to set up 20,000 letterbox companies. The Belgian and French justice systems are reported to be investigating the bank's behaviour since the beginning of the new millennium when the new EU...

Contents

SECTORAL POLICIES
ECONOMY - FINANCE - BUSINESS
EXTERNAL ACTION
SOCIAL AFFAIRS - EDUCATION - CULTURE
COURT OF JUSTICE OF THE EU
INSTITUTIONAL
SUPPLEMENT