Tax & Regulation
‘Incompetent’ duo banned from acting as pension scheme trustees
More than £6m invested in high-risk ventures bearing ‘all the hallmarks of being scams’
Jersey drafts law to avoid EU tax haven blacklist
Companies based in the jurisdiction will face an economic substance test
Adviser fines under regulatory microscope in Hong Kong
Insurance Authority eyes maximum HK$10m penalty for licensed insurance intermediaries
Troubled Greyfriars AM sells SIPP, SSAS pension businesses
Advice firm wind up linked to failed DFM service
UK and EU agree post-Brexit deal on Gibraltar
Gibraltar’s status as part of the UK signed off by Spain