United Kingdom
United Kingdom | 9 Jan 13
fsa plans thematic reviews into rdr compliance
The UK’s Financial Services Authority (FSA) intends to carry out four thematic reviews this year to ensure the implementation of the Retail Distribution Review went as planned.
United Kingdom | 9 Jan 13
bedell trust launches family office
Bedell Trust has expanded its presence in the Family Office market by partnering with existing family office, Crossland Private Office.
United Kingdom | 19 Dec 12
hmrc publishes package of fatca docs
HM Revenue & Customs has quietly, and at last, published three major and eagerly-awaited documents pertaining to the pending introduction of the American tax regulations known as FATCA.
United Kingdom | 18 Dec 12
uks new immigration rules affecting non
It has just become harder for non-European Economic Area nationals to enter or remain in the UK as residents, after changes introduced by the UK Border Agency took effect on 13 Dec.
United Kingdom | 14 Dec 12
sfo charges caymans fund adviser
The Serious Fraud Office has issued criminal proceedings against Magnus Peterson, founding director of the firm Weavering Capital UK which was investment adviser to a Cayman Islands hedge fund.