Regulation
Indian criminal tax investigation asks Guernsey for help
Probe follows a client whose hidden accounts were revealed by Wikileaks in 2008
Indians abroad very lax when it comes to voting
Less than 1% of those eligible take to the polls, with women particularly disengaged
UAE financial adviser consolidation gathering pace
Smaller companies may need to merge to stay in the business
UAE gets blacklisted in EU tax haven update
Jersey and Guernsey get green light after meeting business substance requirements
NRI Adviser | 26 Feb 19
Heavy cull predicted of ‘unprincipled advisers’ in the UAE
The move is triggered by draft financial regulations to curb mis-selling of investment products