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Tax & Regulation

Companies | 19 Apr 21

Regulator issues second rebuke of FNZ-GBST merger

Deal would ‘substantially reduce competition’ and lead to ‘higher prices or poorer service’ in UK market

Singapore regulator fines Bank J Safra Sarasin S$1m

Asia | 15 Apr 21

Singapore regulator fines Bank J Safra Sarasin S$1m

Bank failed to establish source of wealth and funds of clients and beneficial owners

Do Brits who overstay in EU post-Brexit face deportation?

Companies | 15 Apr 21

Do Brits who overstay in EU post-Brexit face deportation?

Those lacking a visa and/or residency may be in danger of breaching EU visitor rules

Companies | 15 Apr 21

UK regulator bans and fines financial adviser

After he provided investment advice to retail customers when he ‘was not qualified or approved to do so’

Companies | 14 Apr 21

Advisers worried higher levies will hurt clients

And impact their profitability as current climate is seen as unsustainable

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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.