Dolfin’s ‘hybrid’ business model eases regulatory struggles

Asia | 21 Dec 18

The head of wealth management thinks his firm has solved issues for its relationship managers

Europe | 20 Dec 18

The Rock was also found to have given €100m illegal tax advantages to multinationals

The ban will come into effect on 9 January 2019

DIFC proposes to add a different type of investment company for managing multiple funds

Asia | 19 Dec 18

This comes after an admission to criminal charges brought against the former employee by US authorities

Tax & Regulation