Standard Life referred to FCA over non-advised annuity sales
£225m in redress set aside
£225m in redress set aside
UK regulator remains tight-lipped on ongoing Tim Haywood saga
Jersey, Guernsey and Isle of Man do not want to see UK ‘breach’ rules of consent on domestic matters
British parliament trying to force jurisdictions to create open beneficial ownership registers
The Fry Group’s James Sutton highlights the urgent steps expats must take before leaving the UK
SEC alleges that in the past year investors have been defrauded out of $3.6m
The UK’s financial watchdog has reviewed wealth managers’ performance on disclosure requirements
UK parliament endorsed an amendment to protect expats’ social security in the EU
Some South African expats could face tax bills of up to 45% of their earnings from March 2020
The partnership is set to ‘streamline company registration’ and improve the exchange of information
The firm’s partnership with Pacific Asset Management has ‘helped develop the process’
Prosecutors argue she avoided taxes by claiming to live in the Bahamas when resident in Spain