Spain-based cold calling scammers jailed for 11 years
They tricked more than 200 people into transferring their retirement pots worth £13.7m
Tax & Technical
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Emergency asset retention rules hit British Steel advice firms
To ensure they don’t weasel out of paying compensation to victims
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UAE unveils entry and residence schemes for expats
In a bid to ‘attract and retain global talents and skilled workers’
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UK tax advice firm unveils UAE private wealth arm
Company is also looking to open an office in the Cayman Islands
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Hoxton Capital Management gets SEC licence
As it plans to expand its US presence with additional offices
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Westpac superannuation subsidiary fined A$20m
For charging clients commission despite the practice being banned since 2013
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35% jump in Brits copping to dodging tax on offshore income
Hiding wealth from HMRC ‘gets harder each year’
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Carey Pensions appeal rejected by UK Supreme Court
Decision will ‘have implications for the financial services industry’
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HMRC names and shames tax avoidance scheme promoters
It is the first time the UK taxman has used its new powers
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Time Investments rolls out IHT hub for advisers
Wealth transfer presents a ‘unique opportunity’ for financial planners
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Advisers forced to withdraw from Abrdn fund
After it was erroneously made available to retail investors on the Quilter platform
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US calls for dismissal of ‘meritless’ Fatca lawsuit
Accidental Americans argue suspension of emigration services was a constitutional breach