Tax & Regulation
Maltese financial services firms face potential fee hike
As regulator looks to reduce its dependence on government funding
Know your self-incrimination rights if HMRC comes knocking
Is it better to comply with compulsory requests or should individuals refuse to disclose information?
UK financial crime hits ‘epidemic proportions’
But FCA chair says regulator cannot step in to deal with it all
US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency