Tax & Regulation
Tax & Regulation | 20 Oct 15
Gibraltar accepted by European anti-money laundering body
After prolonged negotiations, Gibraltar has been accepted for evaluation by the Council of Europe’s anti-money laundering monitoring body, Moneyval.
Tax & Regulation | 19 Oct 15
HMRC backtracks on loan tax rule for non-doms
HM Revenue & Customs has backed out of a controversial policy to scrap concessional treatment of non-domicile loans.
Tax & Regulation | 19 Oct 15
Failed IFAs liable for negligent ARM bond advice
Investors of ARM Asset Backed Securities are now able to make successful claims against failed independent financial advisers (IFAs) if it can be proven they gave negligent advice.
Tax & Regulation | 15 Oct 15
FCA announces make up of advice review advisory panel
The Financial Conduct Authority has released the names of the members of the external, expert advisory panel that will assist in the Financial Advice Market Review.
Tax & Regulation | 15 Oct 15
Sale of unregulated schemes now ‘pandemic’ in expat markets
Unregulated collective investment schemes are increasingly being sold to retail investors in some expat markets since the FCA banned their sale in the UK last year, an advice firm has warned.