Tax & Regulation
DFSA unveils whistleblowing regime
It will apply to all regulated firms operating in or from the DIFC
Investment manager unveils estate planning service
Clients want ‘capital protection, steady returns, immediate IHT effectiveness and low costs’
US calls for dismissal of ‘meritless’ Fatca lawsuit
Accidental Americans argue suspension of emigration services was a constitutional breach
IFA hit with 9-year bankruptcy order
He was paid for services he never provided and accrued over £350,000 in debt
UK advice firm loses permissions
Founder was banned following child grooming conviction