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Tax & Regulation

Companies | 8 Jan 20

Dubai regulator fines defunct wealth firm nearly $250,000

After it was suspended for, among other things, illegally promoting an unregulated foreign fund

Companies | 7 Jan 20

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

Europe | 7 Jan 20

France to cyber-stalk suspected tax avoiders on social media

Budget minister says it is ‘one more tool to fight fraud’

Europe | 3 Jan 20

Swiss private bank to pay extra $14m to US authorities

After ‘acknowledging’ it had failed to disclose all relevant accounts under a previous agreement

Companies | 3 Jan 20

Client endorsements biggest opportunity for advisers in 2020

As word of mouth remains top business boost going into the new year, Intelliflo says

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.