Tax & Regulation
Accidental Americans lose US lawsuit
But the association has already appealed the decision
What does the advice sector want from FCA director of international?
UK regulator is looking to improve its engagement overseas
Scammers target wine investment scheme victims
While more than half of Brits have been contacted by fraudsters in the last year
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
Malta sued by EU over golden passport scheme
Citizenship-by-investment programme is not compatible with Union treaties, bloc claims