Tax & Regulation
Blacktower Gibraltar settles long running disagreement with Gibraltar regulator
The GFSC imposed a reduced fine of £294,350 with ‘full cooperation’ from Blacktower
Financial services firms to see lower case fees for complaints to financial ombudsman
The new policy takes effect from 1 April
Investment | 18 Feb 25
FCA fines trader Mako £1.6m for systems and controls failures
The case included receiving payment from a UAE-based third party without doing due diligence
Tax & Regulation | 18 Feb 25
What is the future of tax evasion investigations?
HMRC launched 430 new criminal investigations into suspected tax evasion in 2023/24
Middle East | 17 Feb 25
UAE Central Bank mandates professional qualifications for senior insurance executives
The regulations also outline the criteria for continuing professional development