Isle of Man FSA flags future inspections and other activities in new calendar

The aim is to assist firms with their forward planning, particularly in relation to compliance matters

Currently, the UK regulator requires only risk-based checks on some applicants

Overall tax take (a combination of Income Tax, CGT and National Insurance contributions) was flat at £12.3bn

Advisers should consider terminating agreement with overseas appointed reps if they ‘cannot adequately monitor’ their activities

Banking | 8 Jul 24

This is claimed to be the largest money-laundering case in Danish history

regulation