Liechtenstein Parliament passes LDF legislation, setting date for local firms to contact clients
Liechtenstein has approved a key piece of legislation that will start the clock on LDF disclosures.
Spain moves to strengthen IFA regulation
The Spanish regulator the CNMV is taking steps to tighten its regulation of the investment industry.
US tax investigation of HSBC clients in India or Singapore, Bloomberg reports
HSBC clients in India or Singapore are being investigated by US tax authorities, Bloomberg says.
Profiles & Comment | 27 Jun 11
‘Gestapo-like’ mystery shopping is step too far
The chairman of Hong Kong’s IFA Association says regulators’ mystery shopping is a step too far
Merchant Investors unveils offshore bond, excluded property trust
Merchant Investors has launched an offshore bond and excluded property trust