Tax & Technical
American investment adviser charged with fraud
Clients were charged more than $350,000 in excess ‘fees’
Italy offers working expats 90% tax relief
Will be open to more people regardless of their profession or qualifications
Advisers risk being blindsided by lesser-known legislation
Square Mile flags significant lack of awareness and understanding of product suitability rules
EU removes three jurisdictions in blacklist update
One has been named fully compliant while two have been ‘grey-listed’
France considers pulling out of Fatca
Move dependent on negotiations to avoid double taxation for French American citizens