Tax & Regulation
HK court orders boiler room fraudsters to reimburse investors
Some 14 investors fell victim to scams by three unlicensed financial services firms
The Netherlands creates its own tax haven blacklist
The list of 21 jurisdictions, 16 more than the EU, includes the Isle of Man, Jersey and Guernsey
Malaysia seeks $7.5bn in 1MDB reparations from Goldman Sachs
Prosecutors filed charges against the US bank in connection with its role in the wealth fund
Dolfin’s ‘hybrid’ business model eases regulatory struggles
The head of wealth management thinks his firm has solved issues for its relationship managers
Gibraltar ‘not surprised’ by EU exclusion from no-deal Brexit plan
The Rock was also found to have given €100m illegal tax advantages to multinationals