Tax & Regulation
EU hits out at golden visas amid Ukraine-Russia conflict
‘The Kremlin has long thought it could buy its way into Europe. It’s time to close any loopholes’
AI-driven Singapore fund manager receives regulator grant
As it partners with wealth managers and insurers to help them build portfolios for their clients
Ex-Continental Wealth clients still waiting for compensation
STM and Momentum Pensions were ordered to pay redress by Maltese arbiter in December
Maltese watchdog eyes powers to settle cases with individuals
There is no legal framework for regulator to enter discussions with those under investigation
UK CGT tax bill hits record £13bn
Some entrepreneurs had to pay seven-figure sums from the sale of their businesses