Tax & Regulation
German bank to shut accounts of US customers
As savings firm denies services to dual UK and American citizens due to Fatca
Former Malta regulator CEO asked to refund extra pay
He resigned following reports of an all-expenses-paid trip to Las Vegas
Relief as UK advisers exempt from EU cross-border tax reports
But likely equal measure of frustration for firms that had to work towards adopting the directive
FCA warns Brits over ads for ‘high return’ crypto investments
Investors ‘should be prepared to lose all their money’
Regulator error opens door for FNZ to appeal merger ban
As competition authority reveals it made mistakes in its market share calculations