Tax & Regulation
Do not exploit pandemic to run golden visa schemes warns EU
Justice commissioner wrote to Maltese, Cypriot and Bulgarian governments
Nearly half of UK advice firms will need to furlough staff
As 14% claim their business will go bust without access to funding
UK taxman offers no quarter to offshore asset holders
HMRC allowed relief to all taxpayers affected by coronavirus but not those with assets abroad
Dubai regulator fines firm $600,000 for illegal activities
It provided physical cash to its clients and breached anti-money laundering rules
Another mini-bond firm enters administration
It comes after a group of LCF investors launched a crowdfund campaign to challenge the FSCS