Europe
Former Real Madrid boss agrees deal over Spanish tax fraud
He will pay in excess of €2.18m in fines
Malta financial regulator to kick out money laundering issues
Reports say investigation into recently-closed Pilatus Bank may have been ‘rushed’ to look proactive
Invesco Ireland to buy financial planning firm
The acquired company has over 1,100 private clients and €215m in assets under management
Best Practice | 4 Feb 19
Case study: How to move to Portugal
What must prospective UK expats consider before moving overseas? Blevins Franks’ Jason Porter breaks it down
FCA granted transitional powers for ‘no-deal’ Brexit
UK’s financial regulator urges firms to start preparing now to comply with obligations

