Tax & Regulation
Film star’s widow faces £21m fine over alleged Spain tax fraud
‘It’s an important reminder that tax problems don’t die with you’
Best Practice | 11 Nov 20
What does the end of ‘gap-filling’ mean for advisers?
Relevance of older qualifications is being put under a microscope
FCA will not be a ‘zero-failure regulator’
Newly appointed CEO says it will ensure ‘risks are managed and consumers are adequately protected’
UK watchdog takes duo to court after investors lose £30m
They reportedly promised investments in care homes for returns ranging between 8% and 10%
Singapore watchdog to add client ID verification requirements
As lack of face-to-face interaction increased risk of identity theft and misuse of personal information