Latest news
Canada introduces ownership register for private companies
Any ‘individual with significant control’ must be declared – but it won’t be public
Half a dozen acquisitions for UK wealth manager
It has bought 55 firms across the country since 2014
Dubai real estate investors offered Moldovan passport
As long as they invest at least £1m
Firms struggle to meet economic substance rules
With clients urged not to go ‘jurisdiction shopping’ to find the most attractive regime
FCA to focus on liquidity and platforms in light of Woodford
Andrew Bailey says lessons learned from Equity Income suspension could require rule changes