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Tax & Regulation
News 20 Sep 18
Same-sex couples win Hong Kong equal visa rights
Government reform means same sex couples are now eligible to apply for spousal visas
News 18 Sep 18
Pension scam victims victorious against Sipp provider
Ruling opens the door for thousands who have lost money to claim back their losses, says law firm
News 17 Sep 18
Offshore banker pleads guilty to Fatca fraud in landmark case
Ex-boss of Hungary and St Vincent & Grenadines-based Loyal Bank has ties to defunct UK DFM Beaufort
News 17 Sep 18
Swiss watchdog raps Credit Suisse for money laundering failures
Investigations into Fifa and Brazilian and Venezuelan oil companies revealed ‘deficiencies’
Middle East | News 17 Sep 18
Retirement visa unveiled by UAE Government
Expats aged over 55 with property, savings or a good income can stay
Lumiere’s Chris Byrne found guilty of fraud in Jersey
Former financial adviser and Lumiere Wealth chief remanded in custody
Tax & Regulation | News 13 Sep 18
Clients of ‘sausage’ adviser targeted by fake regulator
British Steel workers looking for compensation cold called by con artists pretending to be the FCA
News 13 Sep 18
Three ways HMRC may have overstepped the mark
Check on growth of tax man’s powers seen as overdue
North America | News 12 Sep 18
Expat ordered to pay for his ex-lover’s house
Love child born after ‘briefest’ fling and living with father
News 12 Sep 18
HMRC faces inquiry into ‘exponential’ growth in tax powers
Inquiry to measure balance of power between inspectors and the man in the street
