Tax & Regulation
Dubai regulator fines defunct wealth firm nearly $250,000
After it was suspended for, among other things, illegally promoting an unregulated foreign fund
SMCR burden to hit solo-regulated advice firms hardest
As freeze on FCA register updates means they will likely need to self-report their status
France to cyber-stalk suspected tax avoiders on social media
Budget minister says it is ‘one more tool to fight fraud’
Swiss private bank to pay extra $14m to US authorities
After ‘acknowledging’ it had failed to disclose all relevant accounts under a previous agreement
Client endorsements biggest opportunity for advisers in 2020
As word of mouth remains top business boost going into the new year, Intelliflo says
