Tax & Regulation
Life insurance fraudster jailed in Hong Kong
She pleaded guilty to her role in a premeditated, cross-border scam
Top level fight breaks out at Malta financial regulator
As chief exec’s promise of a golden handshake draws the ire of an MFSA board member
Indian life cos plead with regulator for health market access
Firms currently barred from selling indemnity-based health insurance products
UK taxman faces lawsuit over Fatca
Handing over data of US citizens living in Britain could breach EU regulations
Seven US states sue regulator over client transparency policy
They argue that retail clients are still exposed to potential harm