Backlog of tax disputes against HMRC nears 29,000 cases
The number has more than doubled in the last decade as challenges to tax office rulings grow
Tax & Regulation
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US asset management firm to return over $5m to investors
The company was acquired by BB&T Securities and mislead its clients
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UK, EU to cooperate and share information in no deal Brexit
Eiopa, the FCA the PRA and the Bank of England will ‘keep the door open’ for communication
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Standard Life referred to FCA over non-advised annuity sales
£225m in redress set aside
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Gam makes star fund manager whistleblower redundant
UK regulator remains tight-lipped on ongoing Tim Haywood saga
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UK public register delay delights crown dependencies
Jersey, Guernsey and Isle of Man do not want to see UK ‘breach’ rules of consent on domestic matters
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Crown dependencies fight UK-mandated public registers
British parliament trying to force jurisdictions to create open beneficial ownership registers
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Case study: How to move to Hong Kong
The Fry Group’s James Sutton highlights the urgent steps expats must take before leaving the UK
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US regulator stops retail investment scheme
SEC alleges that in the past year investors have been defrauded out of $3.6m
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Advice firms interpret cost disclosure rules ‘inconsistently’
The UK’s financial watchdog has reviewed wealth managers’ performance on disclosure requirements
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Brits’ pensions to be protected even after ‘no deal’ Brexit
UK parliament endorsed an amendment to protect expats’ social security in the EU
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Financial planner unveils IoM product for SA expats
Some South African expats could face tax bills of up to 45% of their earnings from March 2020