France sued by ‘Accidental Americans’ over Fatca
Activist group has taken the case to the EU Commission for alleged breach of law
Tax & Regulation
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Compensation hope for victims of £1.4m scam
After confiscation orders handed down to three men for running an illegal investment scheme
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‘House of cards’ pension scheme bosses banned for 34 years
They ‘liberated’ around £12m of funds promising 6% returns
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Canadian duo takes Fatca fight to court of appeals
Global pushback against Foreign Account Tax Compliance Act continues despite limited success
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Dubai regulator referred to Financial Markets Tribunal
Ex-chairman of liquidated wealth management advisory firm disputes its findings against him
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South African regulator fines financial advice firm ZAR100m
After it blames ‘black swan’ event for one of its funds dropping 66% in less than a week
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Wealthy Hongkongers eye Irish investor scheme
Where they can qualify for fast-track residency in the emerald isle
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HMRC reports itself to police over tax bill suicides
As many as seven deaths could be linked to the anti-avoidance measure
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Is an inheritance tax cut on the cards?
UK chancellor says ‘it’s something that’s on my mind’
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Jail for rare earth metal scammers
‘Elaborate fraud’ took over £1m from investors
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Ucits exclusion from FCA liquidity rules sparks concern
‘These issues are in the market now and facing investors today’
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Lawsuit over collapsed Providence fund challenged
Reports PwC is looking to get the £25m case thrown out of the Guernsey courts