Tax & Regulation
Aussie regulator to take NAB to court over fees
Bank has set aside more than A$2bn for customer-related compensation
UK advisers on the hook as life boat scheme seeks extra £46m
Main area of claims is in relation to pensions, says Financial Services Compensation Scheme
Ex-Goldman Sachs director charged in US over 1MDB role
The SEC has issued a penalty of $43.7m in accordance to a separate forfeiture order
Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
UK regulator to simplify platform switches for investors
And stop clients from disinvesting before changing provider