Canada passes bill to fight international tax avoidance
It will be able to modify bilateral agreements without fully renegotiating them
Latest news
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Woodford exploited Ucits rules in Guernsey listings, FCA claims
UK watchdog boss blames regulation over fund issues and ‘puzzling’ timeline from Bailiwick exchange
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MetLife partners with Aussie advice industry to support women
Association of Financial Advisers and insurer set up professional development grant to attract talent
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UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval
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Kingswood secures M&A funds
Wealth manager plans to spend more than £100m on its acquisition strategy
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Financial planning firm sold to employees
Staff in line to receive annual bonus following change in ownership
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Allianz ends Spanish joint venture with Santander
Deal saw life insurance, pensions, asset management and non-life products distributed in Spain
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Anti-money laundering regulator inundated with reports
With too many ‘low-quality’ submissions undermining enforcement work
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HMRC given power to issue third-party notices globally
After tribunal ruled the UK taxman can demand information from non-residents
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Hollywood actor invests in financial literacy app for teens
Digital tool aims to teach young people how to manage their finances
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Crown dependencies bow to EU pressure on public registers
Despite fighting UK parliament’s efforts to impose them
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Bermuda fines trust provider over money laundering failures
Firm did not address its ‘deficiencies’ within the timeframe given by the regulator