Tax & Regulation
Isle of Man FSA issues ‘clarity’ on commercially exposed persons’ among AML updates
There are also updates on source of funds and wealth
Court sets date for £64m WealthTek fraud
This case took 21 months from opening in March 2023 to bringing criminal charges
Standard Life posts 56% growth in offshore bond sales
58% of advisers are re-evaluating role of offshore bonds amid IHT concerns
Tax & Regulation | 25 Feb 25
Triggering a chargeable lifetime transfer to reduce IHT?
It is essential to take full advantage of the various reliefs and exemptions still available
Philippines exits, South Africa ‘close’, two added to FATF grey list
South Africa is aiming to exit from greylisting by October 2025