HMRC opened 25 tax fraud investigations into HNWs in 2022
UK government ‘is likely to continue to invest in this high-end form of tax enforcement’
Author: Robbie Lawther
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Potential expats worry about finding the ‘right financial services’
As 51% say nobody has helped them feel financially prepared to relocate
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Adviser charged after allegedly misappropriating client funds
Victims were current and former professional basketball players
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Global accountancy firm snaps up financial services company
Acquired business offers a range of services including wealth management and financial advice
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St James’s Place set for UAE licence
Firm has received in-principle approval to open an office in the Dubai International Financial Centre
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Financial planning company fails
This is the second Ascot Lloyd-linked firm to be declared in default in as many months
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26% of British women have no formal pension savings
Education around retirement pots ‘needs to be improved’
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US in the news: Carson Group buys Louisiana wealth firm
A round-up of people moves and M&A deals across North America
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Hong Kong bids to bolster its family office industry
Government changes include a revamped investment migration scheme and tax concessions
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Marlborough creates investment platform for advisers
It has an annual charge of 0.20%
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Luxembourg-based private bank sold to global financial group
Acquired company has around €500m in client assets
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PEOPLE MOVES: FCA, HSBC Global Private Banking, Fairway Group
UK regulator names joint executive directors of enforcement and market oversight