Tax & Regulation
Dutch-Americans could be classified as ‘tax evaders’
Unless they report to the US authorities and comply with Fatca
FCA seeks to resolve property fund ‘liquidity mismatch’
‘Reducing the number of suspensions and preventing unsuitable purchases’
Guernsey insurer and five directors fined over £150,000
It failed to oversee its UK outsourcing business
Investors seek government intervention on mini-bonds
They have started a petition to get the products regulated and victims compensated
IHT receipts fall for the first time in a decade
‘Hard to believe’ that inheritance tax is not ‘under the microscope’ to fill hole in UK budget