Tax & Regulation
How to deal with unexplained wealth orders
‘Clients should be looking at undertaking an information audit as best practice’
£1.5bn needed to square up DB pension transfer gender gap
Advisers could play a key role in ensuring relevant clients are identified
Malta mired in golden visa scandal
Investigation reveals millionaires were given passports despite not meeting the conditions
How South African HNW tax unit will impact financial advice
A wealth tax was widely rumoured, but will a taskforce targeting the rich achieve the same goal?
Malta-based trust company fined
UK arm, which has no connection to the Maltese operation, was sold to Mattioli Woods in 2016