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Tax & Regulation
Disgraced UK investment firm execs to pay £80m fine
Ex-Keydata bosses given 16 days to pay or the regulator will take steps to recover the debt
Is a regulatory reprieve on the cards for small advice firms?
UK’s Financial Conduct Authority to review its impact
Germany looking to become China’s product hub in Europe
Chinese regulators set to sign deals with German watchdog within the next few days
Product governance rules high on UK regulator’s agenda
The FCA’s focus around Mifid II in 2018 was on cost and charges
Jersey to run no-deal Brexit scenarios after futile UK vote
Gibraltar, Jersey, Guernsey and IoM outline strategies after EU withdrawal agreement goes down in flames
Hong Kong signs fund distribution agreement with Luxembourg
The MoU expands the Hong Kong regulator’s mutual recognition of funds network to five
UK grants three-year extension for public ownership registers
British Overseas Territories will now have until 2023 to comply
Heartwood IM rolls out reporting service for IFAs
Advisers can create custom reports for clients
India outlines mandatory registration for expats
People leaving the country would need to be registered or departure could be refused
Italy lures retired foreigners with low tax regime
Spoiled for choice – Italian government offers prospective residents sun, good food and low taxes
