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Tax & Regulation

Europe | 4 Feb 21

Extend Priips rules roll out, EU trade body demands

‘Flawed review process’ not tackling ‘the heart of the issue’

Asia | 3 Feb 21

Westpac loses high court appeal over superannuation sales case

Decision provides ‘clear guidance’ on selling products ‘through direct approaches to retail clients’

Companies | 3 Feb 21

Bitcoin trio charged with $11m digital asset fraud

They targeted retail investors

Asia | 2 Feb 21

Criminal complaint filed against Devere & Partners in Thailand

The firm’s managing director and another company he runs

Companies | 1 Feb 21

Dubai investment firm has licence suspended

Regulator had ‘serious concerns about the adequacy of its financial resources’

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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. Site managed by Furness Media