Industry

Companies | 17 Jun 20

UK watchdog said it did not conduct ‘timely periodic due diligence’ on clients of its London branch

Asia | 17 Jun 20

The bill was rejected twice but passed at third sitting

Companies | 17 Jun 20

And pay additional compensation to those who have received payments of less than £85,000

Companies | 17 Jun 20

There will be fines for serious breaches and maximum penalty limits have been increased

Asia | 17 Jun 20

‘Huge implications’ if changes made to domicile, seven-year gifting rule and taper relief