Tax & Regulation

Best Practice | 20 Feb 18

The Pensions Regulator (TPR) and the police are jointly investigating a number of pension schemes suspected of being linked to cold calling, resulting in a trustee being appointed to a wealth management firm.

Asia | 20 Feb 18

A Luxembourg subsidiary of Asia-headquartered Nomura Bank has been granted a licence to operate as a Ucits management company.

Best Practice | 19 Feb 18

Investigations into the Panama Papers are expected to generate £100m ($140m, €113m) in additional tax, HM Revenue & Customs confirmed to law firm Collyer Bristow.

Best Practice | 19 Feb 18

UK adviser-built wrap platform Nucleus has launched a capital gains tax (CGT) tool, Narrate CG.

Best Practice | 19 Feb 18

Following a landmark Dubai court case where an adviser was convicted of operating without a licence, there are indications that regulators in the UAE are about to step up their enforcement efforts.