News
Tax & Regulation | news 4 Dec 17
Court strips STM of privacy order
Financial services group STM has failed in its efforts to impose a news blackout on a crucial compliance hearing over the granting of extra investigative powers for the Gibraltar regulator into its multiple compliance failings.
Hong Kong drops off HMRC Rops list
HM Revenue & Customs has removed all 19 Hong Kong recognised overseas pension schemes (Rops) from its online notification list.
Tax & Regulation | news 4 Dec 17
Man arrested amid police and FCA probe into wealth firm
A boutique UK home counties wealth manager has become the focus of a joint investigation by the City of London Police and Financial Conduct Authority (FCA).
Investment | news 4 Dec 17
Blackrock launches absolute return strategy
Fund giant Blackrock has launched an absolute return fund to tackle the “interesting times” investors are facing, it announced on Friday.
Date set for former Lumiere MD’s fraud trial
The former managing director of defunct Jersey-based IFA firm Lumiere Wealth, Christopher Paul Byrne, will face a six-week trial in Jersey’s Royal Court starting next August.