Latest news
Latest news | 7 Mar 19
Backlog of tax disputes against HMRC nears 29,000 cases
The number has more than doubled in the last decade as challenges to tax office rulings grow
US asset management firm to return over $5m to investors
The company was acquired by BB&T Securities and mislead its clients
Relationship manager banned by Dubai regulator
He provided false account statements and forged a client’s signature
Julius Baer expands operation in Mexico
The Latin America country ‘constitutes a core market in the region’ for the Swiss firm
UK public register delay delights crown dependencies
Jersey, Guernsey and Isle of Man do not want to see UK ‘breach’ rules of consent on domestic matters