The Netherlands creates its own tax haven blacklist
The list of 21 jurisdictions, 16 more than the EU, includes the Isle of Man, Jersey and Guernsey
Tax & Technical
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Examining the complexities of multi-jurisdictional planning
Work through a real-life case study involving a complicated multi-jurisdictional scenario
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FCA bans director for not disclosing conflict of interest
Initial fine slashed to £20,000 from £154,000
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The art of succession planning involving mixed domiciles
Understand how to avoid unwanted heirship and ways to limit UK inheritance tax liability
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How to explore new methods of efficiency
Understand how operational inefficiencies impact your company
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FCA proposes rule change for ‘inherently risky’ products
The regulator is concerned about the ‘poor conduct’ of firms selling binary and CFD products
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Guide to financial services regulations in the UAE
Financial services is one of the top growth sectors for the UAE, second only to the oil & gas industry. The sector has made tremendous progress during the past decade with the set-up of the Dubai International Financial Centre as the first onshore financial free zone in the country, as well as other measures taken…
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How advisers can best utilise technology
Picking the right technology and, perhaps more importantly, using it correctly, has become essential for advisers when doing business. There has been some recent innovation in the industry, while back-office systems, client interaction tools and platforms have undergone significant change. This trio of change directly influences the adviser process, placing it at the centre of the…
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Celebrities hit with first US initial coin offering fines
Boxer Floyd Mayweather and music producer DJ Khaled failed to disclose payments to endorse ICOs
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The UK pension dashboard debate
Grasp the issues the dashboard raises for advisers and learn what would make it a success
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What you need to know about exchange-traded funds
Grasp the merits of exchange-traded funds and learn about new ETFs coming to market
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Exploring residency/citizenship through investment
There is an ever-growing interest in citizenship-by-investment programmes (CIPs) and investment residence permits (IRPs) from high net-worth individuals. The chief source of enquiries is from countries whose citizens do not have visa-free travel and/or who would like an alternative passport to travel and/or a location in which to reside in the event of political or…