UK company register eyes more powers to fight fraud
Amid criticism it is imposing public beneficial ownership registers on overseas territories
Tax & Regulation
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Jersey crypto investor stung in £1.2m fraud
It was described as one of the biggest single-victim cases in the Channel island
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UBS shareholders slap down execs over record fine
Swiss bank was found guilty of money laundering and helping rich French clients avoid paying tax
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Phoenixing financial services firms to feel the heat
UK watchdog and partners to tackle firms and individuals deliberately avoiding liabilities
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Baby boomers vs millennials: FCA dives into generation battle
Spotlight on pension, insurance, mortgage and credit inequality
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UAE insurance regulator sharpens its teeth
Insurance Authority set to enforce over 200 new fines on firms and brokers for not complying with its rules
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IFAs to fork out less for UK compensation scheme
The adviser levy came in at £211m but £58m is funded by providers
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Hong Kong regulator rejects insurance licence changes
It had concerns over control and compliance
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BVI rules investment funds outside economic substance rules
Jurisdiction said they are not a relevant activity to be part of rules
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British pensioners more flush with cash
The question now is, what can they do with the extra money?
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UK ruling overturns HMRC fine over trustee’s failure to notify
Taxman demanded over £300,000 to cover nearly 20 years of missed payments
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Spanish planners to be able to advise in Mexico
Move follows mutual recognition of certifications between the two countries