Tax & Regulation
American investment adviser charged with fraud
Clients were charged more than $350,000 in excess ‘fees’
Italy offers working expats 90% tax relief
Will be open to more people regardless of their profession or qualifications
Unexplained wealth order targets £80m London properties
Those behind the offshore companies holding the assets must explain how they were obtained
Adviser views on South Africa’s RDR journey
How much impact have the Retail Distribution Review and Twin Peaks really had?
Scam wealth firm attracts attention of Luxembourg regulator
It is not authorised to provide financial or investment services in or from the country