Tax & Regulation
Julius Baer banned from conducting ‘major acquisitions’
After it is linked to allegations of corruption and money laundering by a Venezuela oil firm and Fifa
Guernsey fund and directors hit with more fines
Following a second investigation into Louvre by the Bailiwick’s financial watchdog
Cayman Islands kickstarts bid to be struck off EU blacklist
As Panama president says European bloc should look at the ‘great effort’ the country has made
Dearth of DB schemes to hurt retirees
As unsuitable transfers could mean up to £20bn in lost income over five years
How will merger of UAE regulators affect advice sector?
Firms ‘would no doubt have to change or replace their current licences which would come at a cost’