Tax & Regulation
FCA bans two ex-Credit Suisse directors after US criminal convictions
The convictions were for arranging corrupt loans to the Republic of Mozambique
Andorra and UK sign first ever double tax treaty
It was signed in London on 20 February 2025
Tax & Regulation | 28 Feb 25
Rachel Reeves must ‘clear up uncertainty’ in UK Spring Statement
Those working for pension providers are ‘struggling what to say to policyholders’
Isle of Man FSA issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth
Court sets date for £64m WealthTek fraud
This case took 21 months from opening in March 2023 to bringing criminal charges