United Kingdom
Tax & Regulation | 12 Sep 18
HMRC faces inquiry into ‘exponential’ growth in tax powers
Inquiry to measure balance of power between inspectors and the man in the street
Best Practice | 12 Sep 18
Mifid II is widening the advice gap
Regulation is forcing advisers to deal only with wealthier clients
Lumiere boss foolish but evidence unreliable, argues defence
The defence team in the Chris Byrne Lumiere case say evidence is “inherently weak and misleading”
Cross border provider STM to shift life business to Malta
No redundancies planned as part of Brexit-related move
Task force gives Isle of Man a year to improve AML compliance
The IoM regulator improves oversight in eight out of 40 problem areas