Skip to content
International Adviser
  • Contact
  • Subscribe
  • Regions
    • United Kingdom
    • Middle East
    • Europe
    • Asia
    • Africa
    • North America
    • Latin America
  • Industry
    • Tax & Regulation
    • Products
    • Life
    • Health & Protection
    • People Moves
    • Companies
    • Offshore Bonds
    • Retirement
    • Technology
    • Platforms
  • Investment
    • Equities
    • Fixed Income
    • Alternatives
    • Multi Asset
    • Property
    • Macro Views
    • Structured Products
    • Emerging Markets
    • Commodities
  • IA 100
  • Best Practice
    • Best Practice News
    • Best Practice Awards
  • Media
    • Video
    • Podcast
  • Directory
  • My IA
    • Events
    • IA Tax Panel
    • IA Intermediary Panel
    • About IA

ANNOUNCEMENT: Read more financial articles on our partner site, click here to read more.

In the mix: heavier fines, judgement error, blacklist tweaks

By Mark Battersby, 27 Mar 18

A certain irony pervaded recent regulatory news. Just as HM Revenue & Customs fired a warning shot that threatened heavier fines for tax evaders with overseas assets, the next chair of the UK’s Financial Conduct Authority admitted an error in judgement in using a tax-avoidance film scheme promoted by Ingenious.

In the mix: heavier fines, judgement error, blacklist tweaks

And with the heavily criticised EU tax-haven blacklist set to lose three more names, and proposed pension freedom rules in the Isle of Man attracting the ire of the chair of the jurisdiction’s association of pension scheme providers for “a critical lack of transparency”, there is an unsatisfactory flavour to the way some rules are playing out in the wider world.

Click here to get more on the latest regulatory round-up analysis in International Adviser’s digital edition.

 

Tags: Fine

Share this article
Follow by Email
Facebook
fb-share-icon
X (Twitter)
Post on X
LinkedIn
Share

Related Stories

  • Office buildings in Canary Wharf, the downtown financial district in London

    Industry

    PIMFA set to host annual Women’s Symposium in London

    The word bonds on wooden cubes with office desktop. Business finance stock exchange concept.

    Industry

    Standard Life sees growing demand for international bond amid tax changes

  • Industry

    FCA selects firms for second cohort to live test AI applications

    Two businessmen successfully signed a contract

    Industry

    Ogier and MJM partner to share cross-border legal expertise


NEWSLETTER

Sign Up for International
Adviser Daily Newsletter

subscribe

  • View site map
  • Privacy Policy
  • Terms and Conditions
  • Contact

Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

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.