A Liechtenstein disclosure: Bulk of LDF assets can stay put
UK taxpayers are finding they don’t need to move assets to Liechtenstein to make an LDF declaration
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
Spain moves to strengthen IFA regulation
The Spanish regulator the CNMV is taking steps to tighten its regulation of the investment industry.
Investment | 27 Jun 11
French leaseback property demand ‘to soar’
The sale of French leaseback properties are predicted to boom over the next few months.
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.