Wednesday 25 February 2015

HMRC confirms HSBC Suisse bank data can now be shared

Gov.uk: HMRC's Chief Executive, Lin Homer, today announced in a Treasury Select Committee hearing that the French authorities have formally agreed that HMRC can share stolen HSBC Suisse customer account data with other law enforcement agencies and regulators, for the purposes of pursuing criminal offences.

Full story: https://www.gov.uk/government/news/hmrc-confirms-hsbc-suisse-bank-data-can-now-be-shared?