Tax & Regulation
What do French tax law changes mean for expats?
More generous opportunities on offer due to the pandemic
Belgium investigates Credit Suisse over hidden bank accounts
Authorities probe money laundering and illegal financial intermediation claims
Over £30m lost to scams in four years
Victims put off sorting out their finances for fear of being scammed again
Cyprus under fire after it sold passports to criminals
Golden visas given to convicted fraudsters, money launderers and politicians accused of corruption
Pensions dashboard to cost providers ‘millions’
Inconsistency of data and information compliance could be the next big headache for the sector