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Tax & Regulation
Abu Dhabi and Bahrain join forces on fintech
ADGM and Central Bank of Bahrain to collaborate on developing respective financial sectors
European authorities set out Kid reforms under PRIIPs regulation
Comments welcomed on changes to the presentation and content of the Key Information Documents
Alternatives | 8 Nov 18
Guernsey becomes centre of UN green finance
The Crown dependency will join other European financial capitals in promoting sustainable finance
Business Code delay done to help life cos, IoM’s Pickering says
Implementation of commission disclosure pushed back to give firms ‘breathing space’
North America | 8 Nov 18
US to clarify guidelines for investor-adviser relationship
Many were confused by the different professional figures and the services they provide
French asset manager refutes tax fraud claims
The firm is under investigation by French financial authorities for tax fraud and money laundering
Best Practice | 8 Nov 18
Australia to toughen standards for managers of financial advisers
The regulator to require managers to meet the same education levels as financial advisers
UK launches inquiry into taxation of trusts
HMRC is seeking views and evidence on whether the current regime is transparent, fair and simple
Malta faces high money laundering risk
Study reveals weaknesses in controlling cash movements at ports of entry
Tax & Regulation | 6 Nov 18
UK hikes ‘death taxes’ with new probate system
Probate fees capped at 0.5% and threshold raised to £50,000, however, industry remains sceptical
