Jailed US doctor used Jersey to dodge tax
Also transferring money to Colombia and creating a bogus church
Latest news
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Prudential US fined $1m over inaccurate retirement plans
It sent incomplete information to clients which limited their investment choices
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Is Malta’s golden visa scheme losing its lustre?
Regulator blames ‘consistent and highly inconsiderate bad publicity’ for drop in applications
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Wealth management hiring spree for Japanese investment bank
Dozens of private bankers to join firm in Hong Kong and Singapore offices
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Mis-selling victims turn to UK government for action
As regulator admits it is unable to fully police problematic ads on Google
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Allianz enters into distribution partnership in Italy
Expanding its investment proposition for financial advisory clients
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UK passes cross-border tax disclosure law
Following EU push to increase transparency and tackle tax avoidance and evasion
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Diversity and inclusion duo partner on ‘returnship’ programme
The initiative will create ‘supported routes back to work’ for people who took career breaks
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Trust planning a blind spot for international advisers
They have a reputation of being ‘complicated and difficult to set up’
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Four British Steel pension scheme complaints rejected
As Pensions Ombudsman found ‘no evidence of scaremongering’ and ruled in favour of trustee
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US regulator imposes freezing order over Ponzi scheme
Firm raised at least $75m from over 500 investors based in America and overseas
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UBS Global Wealth Management starts cutting jobs
With as many as 500 employees across management levels leaving the Swiss firm