United Kingdom | 17 Jun 13
jersey fsc releases second position paper
The Jersey Financial Services Commission has published a second “position paper” setting out its final thoughts on the way the island’s financial advisory industry is to be regulated, ahead of the 2014 start date for implementing the recommended changes.
Tax & Regulation | 17 Jun 13
banks face naming and shaming over legal
Banks could be “named and shamed” for assisting in tax avoidance, even if it is legal avoidance, under proposals issued by HM Revenue & Customs.
uk regulator issues further warning over harlequin
The UK’s Financial Conduct Authority has issued a further warning over Harlequin.
United Kingdom | 17 Jun 13
signia wealth eyes family offices
Signia Wealth’s new head of wealth management, Rupert Robinson, has set his sights on more than doubling the firm’s AUM in the next five years, with the takeover of family offices pitted as one way of achieving his goal.
Tax & Regulation | 17 Jun 13
pre g8 discussions constructive and candid
Discussions held at a pre-G8 meeting over the weekend on tax, trade and transparency has been described as “constructive and candid” by Guernsey’s chief minister Peter Harwood.