Tax & Regulation
Regulation | 23 Sep 24
HMRC account freezing orders jump more than 170% in three years
AFOs allow a court to order bank accounts to be frozen for up to two years while law enforcement agencies investigate source of funds
Tax & Regulation | 13 Sep 24
Partner Content: Top private client lawyer James Quarmby to speak at Isle of Man event
The evening will feature in-depth discussions on the implications of the new Labour government
Prudential Financial’s global investment arm PGIM gains ADGM licence
Its new office in Abu Dhabi is located in the heart of the city’s financial district
Dubai IFC to open ‘first-of-its-kind’ funds centre
More than 400 firms in the sector now operate from DIFC
FCA brings first ever charges over illegal crypto ATMs
The charges follow the FCA’s recent operation to tackle illegally operated crypto ATM