Tax & Regulation
‘House of cards’ pension scheme bosses banned for 34 years
They ‘liberated’ around £12m of funds promising 6% returns
Canadian duo takes Fatca fight to court of appeals
Global pushback against Foreign Account Tax Compliance Act continues despite limited success
Dubai regulator referred to Financial Markets Tribunal
Ex-chairman of liquidated wealth management advisory firm disputes its findings against him
South African regulator fines financial advice firm ZAR100m
After it blames ‘black swan’ event for one of its funds dropping 66% in less than a week
Wealthy Hongkongers eye Irish investor scheme
Where they can qualify for fast-track residency in the emerald isle