Tax & Regulation
Guernsey trust company and directors fined £400,000
They ‘failed to monitor and manage the financial crime risks associated with its customers’
Well, that was unexpected…
International Adviser looks back at the most salient stories of 2021
Hong Kong regulator suspends insurance brokerage licence
And hits it with a financial penalty
Football club rapped for ‘trivialising’ crypto risks
Premier League team’s NFT ads ‘took advantage of consumer inexperience’
UK regulator extends 10% drop rule pause
Advice trade body believes the depreciation notice requirement ‘needs further reform in the longer term’