Mini-bond victim caught in UK regulator data breach
Their personal details were publicly accessible despite not being relevant to the FOI request
Tax & Regulation
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Crown dependencies weigh in on start of Brexit negotiations
Jersey, Guernsey, the Isle of Man and have been ‘working closely’ with the UK
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How global families can plan for UK IHT
Tax treaties, recognition of trust structures and different laws make inheritance hard to navigate
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Victims of Scottish ‘Ponzi scheme’ offered lifeline
Investigation underway into advice to invest in high-interest short term deposit accounts
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Small consolation for South Africans hit by looming expat tax
As budget outlines plans to ‘phase out’ the concept of emigration
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FCA admits wrongful publication of data
In response to a freedom of information request
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UK regulator slammed over failure to protect consumers
Gina Miller says FCA boss’ tenure a ‘toxic cocktail of negligence, incompetence and indifference’
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Hong Kongers to buy insurance without meeting intermediary
To avoid unnecessary contact and reduce risk of spreading the coronavirus
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US banking group pays $3bn to settle fake accounts case
This includes a $500m ‘fair fund’ for the benefit of investors ‘harmed’ by its conduct
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HMRC creates secret unit to go after wealthy families
As it cracks down on inheritance tax avoidance through the creation of private companies
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Is it better to use multiple gift and loan trusts?
Rysaffe principle can open the door to big inheritance tax planning benefits
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Isle of Man to extend national insurance ‘holiday’
For the next 14 months, those who relocate to the island will save around £4,000