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ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

Tax & Regulation

Industry | 18 Sep 18

Pension scam victims victorious against Sipp provider

Ruling opens the door for thousands who have lost money to claim back their losses, says law firm

StanChart Singapore hit with $5m fine for Guernsey transfers

Industry | 17 Sep 18

Offshore banker pleads guilty to Fatca fraud in landmark case

Ex-boss of Hungary and St Vincent & Grenadines-based Loyal Bank has ties to defunct UK DFM Beaufort

Another blow to Swiss secrecy

Europe | 17 Sep 18

Swiss watchdog raps Credit Suisse for money laundering failures

Investigations into Fifa and Brazilian and Venezuelan oil companies revealed ‘deficiencies’

Middle East | 17 Sep 18

Retirement visa unveiled by UAE Government

Expats aged over 55 with property, savings or a good income can stay

Lumiere’s Chris Byrne found guilty of fraud in Jersey

Industry | 14 Sep 18

Lumiere’s Chris Byrne found guilty of fraud in Jersey

Former financial adviser and Lumiere Wealth chief remanded in custody

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser. Site managed by Furness Media