Just the threat of transparency will push asset managers to offer discounts to retail and institutional investors, according to one industry expert who is on a quest to uncover the true cost of investments and the apparent conspiracies against transparency in the market.
Providing financial advice to a family running a business is complex, according to a Europe-wide study that highlighted challenges around growing a business and managing its wealth across generations.
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.
Steeper fines under HM Revenue & Customs’ requirement to correct (RTC) regime are just the start of changes that could catch out law-abiding taxpayers, according to KPMG’s head of tax investigations.
SG Guernsey, a wholly owned Stanley Gibbons subsidiary, has gone into administration with £70m in debts and leaving stamp collecting investors in limbo.
There is a crisis brewing in the retirement income market where there is a lot of freedom but little choice, according to a study published Monday.
South African financial services group Sanlam is focusing on Mauritius offshore services as part of its pan-African growth strategy.
Offshore tax evaders face “much higher” penalties for non-compliance under new Right To Correct (RTC) rules revealed by HM Revenue & Customs.
Minutes after suspending shares in London, Gibraltar-headquartered STM has said it is going ahead with the acquisition of a Malta pension company.
The most attractive investment migration programmes are from Malta and Portugal, according to the Henley Partners Global Residence and Citizenship Programmes 2017–2018 report.
Arrested STM chief Alan Kentish is ‘exploring various options’ to speed up his case with Gibraltar money laundering investigators.
Police in the STM Gibraltar money laundering investigation have revealed another employee of the cross-border firm has been arrested on suspicion of failure to disclose.
