Industry
Four people charged with fraud over Panama Papers
Three have been arrested while the other ‘remains at large’
UK regulator to simplify platform switches for investors
And stop clients from disinvesting before changing provider
Convicted eco-investment fraudsters ordered to repay £20m
The ‘carefully-planned and complex attack on the tax system’ spanned from London to Dubai
IFA loses court battle with ex-Newcastle legend Shearer
Two years after settlement was reached with the footballer-turned-TV-pundit
EFG International refutes takeover claims
Swiss private bank was reportedly in the crosshairs of one of its local rivals