Tax & Regulation
US and EU meet to discuss impact of Fatca
Following a letter from the bloc about concerns over how the legislation affects Europeans
UK financial adviser banned for life
After he was convicted of stealing £2.1m in client funds
German citizen pleads guilty in US Panama Papers case
He was connected to beleaguered law firm Mossack Fonseca and related entities
Cayman tops ‘financial secrecy’ index
While the United States overtakes Switzerland for the first time
Mini-bond victims take legal action against lifeboat scheme
But FSCS denies wrongdoing, stating it has sought legal advice on the ‘complex and sensitive case’