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Tax & Regulation

7IM gets regulatory approval to set up Jersey office

Industry | 14 Sep 17

Brexit Britain ‘should look to Jersey’

The UK should look to Jersey for inspiration on how to deal with the European Union after Brexit, the head of a British political think tank has suggested.

Cayman Islands bids to alter constitution after UK ‘overreaches’

Industry | 13 Sep 17

Offshore trusts hit by fresh anti-avoidance measures

Anti-avoidance measures targeting the tax treatment of payments and benefits from offshore trusts will make the use of such vehicles less appealing, says FPI’s Brendan Harper.

Industry | 13 Sep 17

Warning: scam victims being retargeted

Fraudsters are posing as anti-scam officers to trick people who have already fallen victim to fraud into handing over their personal and banking details.

Guernsey

Industry | 12 Sep 17

Poor advice record keeping surprises Guernsey regulator

Regulators in Guernsey have called on the island’s investment and insurance intermediaries to sharpen up following a thematic review that found room for improvement in the advice process.

Former boss of Chinese insurer Anbang jailed for 18 years

Industry | 11 Sep 17

Jail term for ex-insurance worker in £280k fraud

A former employee of RSA Insurance Group has been jailed, while his accomplice received a suspended sentence, after they pleaded guilty to a number of fraud offences.

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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