Tax & Regulation
Over £30m lost to scams in four years
Victims put off sorting out their finances for fear of being scammed again
Cyprus under fire after it sold passports to criminals
Golden visas given to convicted fraudsters, money launderers and politicians accused of corruption
Pensions dashboard to cost providers ‘millions’
Inconsistency of data and information compliance could be the next big headache for the sector
Expats in Spain risk tax residency if caught in covid lockdown
183 days remains the threshold even if people were unable to leave the country
Accidental Americans fundraise for US legal action
Activist group to challenge ‘unconstitutional’, ‘exorbitant’ cost of renouncing citizenship