HMRC to demand crypto data from people under investigation
As it gears up to crackdown on tax evasion and avoidance involving digital assets
Tax & Technical
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Samsung heirs hit with whopping $11bn inheritance tax bill
One of the largest IHT payments on record, globally
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40% of UK retirees unaware of MPAA restrictions
As over half continue to contribute to their pension pots after entering drawdown
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Banking giant settles class action for A$30m
After it was accused of ‘unfairly overcharging’ clients for life insurance products
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Malta golden visa regulator denies wrongdoing
After investigation revealed millionaires given fast-track to obtaining passports
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£140,000 fine against Standard Chartered Guernsey subsidiary
It was placed in liquidation last year
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How can investors recoup foreign withholding tax?
As much as 20% could be recovered on their dividends and interest payments
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Malta mired in golden visa scandal
Investigation reveals millionaires were given passports despite not meeting the conditions
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How South African HNW tax unit will impact financial advice
A wealth tax was widely rumoured, but will a taskforce targeting the rich achieve the same goal?
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Shrinking DB transfer market worries advisers
But could a smaller sector be a good thing? Or should pension freedoms just be scrapped altogether?
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EU opens door to renegotiate Fatca agreements with US
As independent body rules international transfers of data need to comply with GDPR
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Are recent leverage scandals blips or an emerging trend?
Investors should be cautious but not fearful