Europe
India and Singapore slammed for lax bribery controls
Countries on list of top offenders, which have “little or no enforcement” of anti-bribery laws.
Best Practice | 12 Sep 18
Mifid II is widening the advice gap
Regulation is forcing advisers to deal only with wealthier clients
Regulator ‘forced’ Gibraltar insurer into run-off
Investors claim their fingers were burnt when the inspectors blocked sale
Marcelo accepts jail term, admits fraud
Plea deal points to poor application of rule of law says tax adviser
Cross border provider STM to shift life business to Malta
No redundancies planned as part of Brexit-related move