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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

Swiss to exchange information with HK and Singapore in 2019

Tax & Technical | 11 Jan 18

Common Reporting Standard’s conflict with data human rights

The intrusive Common Reporting Standard will only be curbed if someone is prepared to sacrifice their own privacy in a test case to assert the right to privacy for everyone, according to a partner at British law firm Mishcon de Reya.

Tilney cuts funds in portfolios from 70 to 30

Investment | 10 Jan 18

Tilney cuts funds in portfolios from 70 to 30

Wealth manager Tilney has “eliminated the low-hanging fruit” and reduced the number of funds it holds in its portfolios from 70 to 30.

Russian dirty money entering UK through BOTs, report says

Tax & Technical | 10 Jan 18

Adviser banned over unpaid Harlequin fine

A UK financial advice firm has been shut down for failing to pay an Ombudsman fine levied for advice given on a notorious defunct Caribbean hotel scheme.

Real Madrid’s Modric pays €1m to settle tax fraud

Europe | 10 Jan 18

Real Madrid’s Modric pays €1m to settle tax fraud

Real Madrid midfielder Luka Modric has reportedly paid €1m (£880,000, $1.2m) to Spanish authorities after appearing in a Madrid court on tax evasion charges.

Isle of Man denies financial crime case failings

Asia | 10 Jan 18

Isle of Man denies financial crime case failings

The Isle of Man has hit back against claims by a news agency that it failed to respond to requests for information from Indian authorities in relation to a bribery and corruption investigation.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.