Tax & Regulation
UAE regulator issues final ‘draft’ of life product sale rules
Indemnity commissions to be capped – not banned
Latest news | 11 Feb 19
Up to seven years in jail for pension mismanagement
UK to drop the hammer on ‘wilful or reckless’ behaviour by pension schemes?
Defunct DFM clients targeted by scammers
Clients approached by individuals claiming to represent PwC and The Share Centre
Julius Baer’s US tax evasion charges dismissed
In 2016, the Swiss bank agreed to pay $547m and settle tax evasion allegations
Six international finance centres targeted by EU over tax
Pressure builds on non-EU jurisdictions ahead of publication of revised blacklist