Regions
Swedish prosecution puts BVI life
A British Virgin Islands domiciled life and pensions company has been put into liquidation after two of its principals were prosecuted by the Swedish Economic Crime Authority.
North America | 2 Dec 14
DeVere labels Boris Johnson’s US tax defiance noble
The mayor of Londons’ refusal to comply with the Foreign Account Tax Compliance Act (FATCA) by paying his American taxes has been labelled noble by Nigel Green, chief executive at deVere.
First Lux UCITS approved Hong KongShanghai stock
The first Luxembourg UCITS has been authorised for use in the Hong Kong Shanghai stock connect program.
hk trust law reforms anniversary
Yesterday marked the first anniversary since the reforms to Hong Kong’s trust law came into force.
United Kingdom | 1 Dec 14
ExIFA faces jail for Ponzi scheme
A former financial adviser faces a prison sentence after he scammed investors in a fraudulent scheme which raked in £2.6m.