Cayman Islands to introduce beneficial ownership register
Legislation still being drafted but should come into force by ‘at least’ 2023
Legislation still being drafted but should come into force by ‘at least’ 2023
As they may be eligible for compensation and get part of their investments back
Following data leak of Bulgarian and foreign taxpayers’ financial account details
Backlash to think tank proposal axing 25% allowance to pay for abolition of inheritance tax
After signing agreement at the end of August 2019
Administrators to focus on the company’s creditors and safeguarding of funds
Activist group has taken the case to the EU Commission for alleged breach of law
After confiscation orders handed down to three men for running an illegal investment scheme
They ‘liberated’ around £12m of funds promising 6% returns
Global pushback against Foreign Account Tax Compliance Act continues despite limited success
Ex-chairman of liquidated wealth management advisory firm disputes its findings against him
After it blames ‘black swan’ event for one of its funds dropping 66% in less than a week