Tax & Regulation
HMRC wins Fatca case over data confidentiality
But claimant argues sharing information with US is breach of EU law
Aussie regulator sues CBA over A$22m conflicted remuneration
It seeks civil penalties for both bank and its investment arm
Digital wealth firm receives Hong Kong licence
It will be able to offer services to retail clients in the Special Administrative Region
EU eyes further delay to cross-border tax reporting deadline
But firms should meet compliance obligations as extensions will vary according to member states
FCA urges British Steel DB victims to ‘seek compensation’
People who received unsuitable advice and don’t act may end up with ‘no money during retirement’