Tax & Technical
Banking giant settles class action for A$30m
After it was accused of ‘unfairly overcharging’ clients for life insurance products
Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports
£140,000 fine against Standard Chartered Guernsey subsidiary
It was placed in liquidation last year
How can investors recoup foreign withholding tax?
As much as 20% could be recovered on their dividends and interest payments
Malta mired in golden visa scandal
Investigation reveals millionaires were given passports despite not meeting the conditions