Industry
Tax & Regulation | 11 Dec 18
UK a world leader in fight against money laundering
It opens around 7,900 investigations; with 2,000 prosecutions and 1,400 convictions each year
Royal London group chief executive to step down
Chairman also set to exit at the end of 2018
Jersey passes Brexit contingency plan laws
Legislation means the channel island avoids inclusion in the EU blacklist for tax havens
Swiss financial group launches private market advisory firm
Investors will have access to private equity, private debt and real estate
UK regulator hitting individuals with bigger fine
FCA denies changing tactics as total value of penalties drops 88% in 2018