Tax & Regulation
Global life insurer admits it helped US citizens hide $1.45bn
Company and its subsidiaries concealed the money in offshore insurance policies
Financial services provider fined $4.23m for AML failings
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator
£150m in pension funds lost due to slow UK policy rollout
Government has still not fixed a ‘quirk’ in tax system despite promising to in 2019
What do Brits need to do to move to the EU?
Residency requirements are more complicated now the UK has left the bloc
Call to review tax-free pension lump sum
Withdrawing the entire pot to access 25% puts the rest at risk of stagnating