UK a world leader in fight against money laundering
It opens around 7,900 investigations; with 2,000 prosecutions and 1,400 convictions each year
Author: Cristian Angeloni
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India is top global destination for remittances
But the future growth of remittances is vulnerable to lower oil prices and restrictive migration policies
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Jersey passes Brexit contingency plan laws
Legislation means the channel island avoids inclusion in the EU blacklist for tax havens
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Website trashing Malta’s financial services sector goes live
‘To prevent this story from being repeated to other European citizens and entrepreneurs’
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Victims to hit out at Malta’s ‘shameful’ financial services
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island
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FCA proposes rule change for ‘inherently risky’ products
The regulator is concerned about the ‘poor conduct’ of firms selling binary and CFD products
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Half of pension transfer advice still not suitable
FCA: ‘It is unacceptable that pension transfer advice should persistently remain at such a low level in comparison to investment advice’
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PEOPLE MOVES: Standard Bank, AFH, Ocorian
Standard Bank South Africa gets first black woman as chief executive
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Singapore to simplify cross-border arrangements
Foreign corporations would only have to notify the MAS instead of seeking approval
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Shanghai-London stock link to launch next week
The programme would allow investors to buy stocks indirectly through depositary receipts
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‘Aggressive’ HMRC must have powers reviewed
UK’s House of Lords deemed current pursuit of tax avoidance a threat to the rule of law
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British pensioners think they are too savvy to fall for scams
But victims lost an average £91,000 each in 2017