Regions
Real Madrid star Luka Modric accused of tax fraud
Real Madrid midfielder Luka Modric is the latest star to be targeted by Spanish authorities, who have accused him of hiding earnings from his images rights of up to €870,728 through a company based in Luxembourg.
Insurers warned on EU ‘no deal’ scenario
Insurers should not rely on leniency from local regulators if the UK crashes out the EU without a trade deal.
FCA takes civil action against Sipp introducers
The Financial Conduct Authority has commenced civil proceedings against two unregulated introducer firms, linked to controversial ethical tree investment schemes, for allegedly making misleading statements on pension investments.
Architas gives Woodford the chop
Architas has pulled Neil Woodford’s equity income fund from its multi-asset and multi-manager range, becoming the third fund group to ditch the mega manager in a matter of months.
Best Practice | 30 Nov 17
Guernsey Finance: ‘Not sure what more we’re supposed to do’
Guernsey Finance chief executive Dominic Wheatley is “not sure what more we’re expected to do” to help improve transparency in the fight against offshore tax evasion, he told International Adviser.