Tax & Regulation

Industry | 2 Apr 20

UK businessman loses bid to avoid IHT

Brexit campaigner Arron Banks claimed EU rules meant his political donation was tax exempt

Companies | 2 Apr 20

Another mini-bond firm collapses

Around 1,800 customers invested roughly £36m

Europe | 2 Apr 20

Firms given extra 6 months to implement seismic UAE regulation

But views are mixed on whether the legislation should be delayed

Companies | 1 Apr 20

Qatar trust administrator fined $8.2m

After regulator uncovered serious legal and regulatory breaches

Companies | 1 Apr 20

DeVere fined by Malta regulator

Spokesperson says the advisory firm intends to appeal