Malta not going after Pilatus clients for now
They are not seen as priority targets by the police
Latest news
-
-
Tax advisers under HMRC investigation for aiding evasion
It is ‘determined to clamp down hard on anyone who aids in tax crimes, not just the perpetrator themselves’
-
BNO passports issued to nearly 500,000 Hong Kongers in 2 years
As 75% of HK advisers receive more queries from clients about offshore investing and relocating
-
FCA eyes faster removal of unused permissions
But watchdog cautioned against being ‘too heavy handed’
-
UK wealth platform confirms sale to private equity firm
Following reports that a deal was signed on 7 September 2021
-
PEOPLE MOVES: Nucleus, Titan Wealth, Cannon Asset Managers
Platform founder departs, as DFM names chief financial officer
-
Private equity firm to buy wealth platform for £2.5bn?
After months of M&A discussions
-
LGT Vestra and Wealthify team up for ‘low-fee’ digital product
Solution aimed at ‘smaller clients and the next generation’
-
Indian life insurer buys rival for INR67bn
Deal will widen the acquirer’s distribution network
-
Are expats being tempted by Thailand?
The country has implemented changes to attract wealthy foreigners
-
Film investment scheme reaches settlement with HMRC
Investors will now not need to pay £1.6bn in ‘dry tax’
-
Accidental Americans fundraise for latest US legal action
In a bid to force American embassies to resume processing citizenship renunciation requests