Firms fake Dubai permissions
Regulator confirms no such companies are based in the international financial centre
Author: Kirsten Hastings
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Ex-Beaufort Securities investment manager pleads guilty
To conspiracy to commit securities fraud and violating Fatca
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Date set for seismic UAE legislation to go live
BOD49 has been gazetted and will come into force in six months
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Single mum takes on pension trustee in Guernsey court
She transferred two DB pensions into a Qrops while temporarily living abroad
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Editor’s diary – notes from Hong Kong
Does the footage on the news really depict what’s happening on the ground?
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Aisa opens Cyprus office
Four members of the group hold the CySEC advanced investment exam
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Wealth manager buys Lancashire advice firm
In its third bolt-on acquisition of 2019
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Cobus Kellermann cleared by South Africa regulator
DeVere spokesman describes decision as ‘interesting’
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Utmost Wealth CEO talks consolidation
And gives his view on the Isle of Man Conduct of Business Code
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Law firm targets ‘unscrupulous pension companies and advisers’
By expanding into Europe to tackle Qrop and Sipp mis-selling
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Investors in offshore collective funds to receive HMRC letter
Asking them to check they have correctly declared all interest and dividends
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New Earth fund liquidation costs ‘restricted’
Freedom of Information request from Isle of Man newspaper fails to uncover taxpayer burden