Regulation
NRI Adviser | 29 May 19
Clyde & Co hires ex-regulator to head investigations practice
The move reflects an ‘ever increasing need’ for regulatory advice in the Middle East
Permanent residency in UAE offered to ‘exceptional talents’
Around 6,800 people with total investments of AED100bn will be granted the ‘golden card’
India passes stricter beneficial ownership rules
Amendment requires every significant beneficial owner of a company to be declared
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