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Tax & Regulation

Asia | 30 Mar 22

Hong Kong regulator bans ex-BNP Paribas WM employee

After he ‘operated a client account discretionarily without obtaining written authorisation’

Industry | 30 Mar 22

IRS admits it cannot cope with volume of Fatca reports

‘Limited IT resources, funds and personnel’ are forcing the taxman to prioritise enforcement actions

Gam fined £9m for conflicts of interest involving Greensill

Companies | 30 Mar 22

Gam fined £9m for conflicts of interest involving Greensill

Sacked bond manager received £22,000 worth of gifts and entertainment

Companies | 30 Mar 22

Advice firm loses high court challenge against FOS decisions

It ‘failed in its primary duty to properly advise on the suitability’ of pension transfers, Ombudsman says

Companies | 30 Mar 22

£37bn IHT bill for Brits in next five years

More families will be ‘caught’ in the inheritance tax net due to allowance freeze

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.