Tax & Regulation
‘Accidental’ Americans launch Fatca legal actions in Europe
They argue Belgium and Luxembourg should stop ‘illegal’ transfers of data to the US
UK tax adviser jailed after ‘guilty’ fraud plea
He conned a client out of more than £45,000
Singapore advice firm eyes DFM offering
It will have an ‘advantage’ over local private banks and independent asset manager, says CEO
Review of financial advice in 2020
Industry players weigh in on the year that will be remembered ‘for its impact on people’s wealth’
FCA urges online platforms to step up check on financial ads
They should cross reference data with international regulators, watchdog CEO says