Tax & Regulation
Chinese family office obtains Hong Kong licences
Popularity has risen with families based in the People’s Republic for the offering
UK taxman recovers over £5m in unpaid tax from dog breeders
They were selling puppies ‘on a mass scale’ on the black market
Future of advice in Asia
Hong Kong, Singapore and Malaysia are key centres – but what about the rest of the region?
UK company register eyes more powers to fight fraud
Amid criticism it is imposing public beneficial ownership registers on overseas territories
Jersey crypto investor stung in £1.2m fraud
It was described as one of the biggest single-victim cases in the Channel island