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Tax & Regulation

Disgraced adviser admits perverting course of justice

Tax & Regulation | 7 Mar 18

Disgraced adviser admits perverting course of justice

A financial adviser who funded a lavish lifestyle from investments in an unauthorised collective investment scheme has admitted perverting the course of justice.

In the mix: heavier fines, judgement error, blacklist tweaks

Asia | 7 Mar 18

EU tax haven blacklist to dwindle to six

EU finance ministers are expected to remove three more jurisdictions from the EU tax haven blacklist, meaning it has shrunk from 17 to just six since its inception in December.

No need to panic in Malta

Europe | 7 Mar 18

Financial planning chief warns of advice ‘apocalypse’

In a scathing note aimed at Brussels, a senior adviser and industry association boss has severely criticised the European regulatory “circus”.

Surging green bond market suffers diversification problem

Industry | 6 Mar 18

FCA leaves pension providers in the dark on climate risk

Pension providers have called on the Financial Conduct Authority (FCA) to provide clarity about their obligations in managing climate risk in contract-based pensions and for the regulator to better align itself with The Pensions Regulator, which oversees trust-based pensions.

Best Practice | 6 Mar 18

HMRC fires warning shot at offshore tax dodgers

Time is running out for anyone with undeclared offshore assets before tougher penalties kick in giving HM Revenue & Customs more time to investigate when people have failed to declare the right amount of tax.

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.