Tax & Regulation
HMRC triples footballer tax investigations
Stars, agents and clubs forked out £73.1m last year
Over 100 advice firms currently under investigation
UK regulator says that cases are not ‘solely confined to concerns about potential misconduct’
Isle of Man regulator fines life insurance firm
Company was ‘unable’ to show that it had carried out customer risk assessments
Does naming and shaming tax dodgers work?
It is supposed to act as a deterrent, but one tax expert says there are quite a few get-out-clauses
STM Group reaches agreement with Gibraltar regulator
Status of its subsidiaries in the British overseas territory remains unchanged