Regions
Regulation | 9 Apr 24
Two brothers jailed for total of 14 years in £1m ‘made-up movie’ tax scam
The pair submitted inflated or completely made-up claims to HMRC for three separate films
Financial planning | 8 Apr 24
Canada suddenly ditches rule that trustees of bare trusts must file a return
Over the coming months, the CRA will work with the Department of Finance to further clarify its guidance
New offence in South Africa of failing to prevent corruption activities takes effect
Examples of gratification include money, gifts, property, jobs or the forgiveness of debts
HK Insurance Authority bans ex-insurance agent for three years over ‘betrayal of trust’
The former agent admitted his wrongdoings during the IA’s investigation
Best Practice | 8 Apr 24
Nearly two thirds of HNWIs are unaware of the size of their pension pots
Women were less familiar with their pension pots than men on average