Regulation | 25 Jul 24
More than 830 directors in UK banned for Covid loan abuses in one year
It carried out 22 criminal prosecutions and took steps towards the recovery of nearly £3m
Isle of Man’s Capital International Group to acquire Martello Asset Management
The deal take the jurisdictional footprint of the Capital International Group beyond current locations in the Isle of Man and South Africa
Best Practice | 24 Jul 24
MONEYVAL report concludes Jersey ‘performs well’ against international AML standards
Jersey reached a level of effectiveness that is ‘among the highest’ in those jurisdictions assessed
Best Practice | 24 Jul 24
IFA network Corbel Partners launches in-house adviser tech tool
The platform is now being rolled out and is in use by Corbel’s growing bank of 145 adviser members
Wealthy individuals leaving UK and relocating to Italy says top lawyer
There is also a significant migration to Italy from other EU countries and Latin America