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Tax & Technical

Are UAE advisers facing an era of greater regulatory scrutiny?

Tax & Technical | 20 Nov 17

Jersey and IoM join 19 jurisdictions rated ‘compliant’ by OECD

Jersey and the Isle of Man have topped the Organisation for Economic Cooperation and Development’s compliance table for the exchange of tax information.

UK offshore tax evaders face 200% penalties

Best Practice | 17 Nov 17

UK offshore tax evaders face 200% penalties

Offshore tax evaders face “much higher” penalties for non-compliance under new Right To Correct (RTC) rules revealed by HM Revenue & Customs.

STM skilled person report delayed until end of May

Europe | 16 Nov 17

Regulator gives STM more time ahead of failings probe

The Gibraltar Financial Services Commission has agreed to stand inspectors down ahead of a new court date.

Regulator calls on STM to ‘work together’ over failings probe

Europe | 16 Nov 17

Regulator calls on STM to ‘work together’ over failings probe

Gibraltar’s financial regulator has called on STM Group to “work together” after the firm ordered lawyers to block a probe into potential failings at the firm.

Tax & Technical | 15 Nov 17

Cross border families ‘vulnerable to burial disputes’

Estate dispute experts at Irwin Mitchell Private Wealth are predicting a rise in burial disputes as family arrangements become increasingly complex, even in later life.

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.