Tax & Regulation
Tax & Regulation | 11 Sep 18
Extradition verdict looms for HSBC tax evasion whistleblower
Former HSBC employee leaked over 100,000 records from the bank’s Swiss private banking arm
Fund consultancy group gets Swiss licence
Firm authorised to distribute collective investment schemes and tap outsourcing boom
Task force gives Isle of Man a year to improve AML compliance
The IoM regulator improves oversight in eight out of 40 problem areas
Commodities | 10 Sep 18
Investigator steps up pressure on scam Sicav fund
Private investigator seeks to become director of Luxembourg umbrella fund behind failed Columna Fund
Tax & Regulation | 10 Sep 18
HMRC warns it will use social media to pinpoint tax evaders
This activity will not be deemed ‘covert’ surveillance