Tax & Regulation
UK financial crime hits ‘epidemic proportions’
But FCA chair says regulator cannot step in to deal with it all
US adviser jailed for investment fraud and tax evasion
He scammed his own family and used a Cayman company to hide money
Financial services firms in Malta to be put on notice
As regulator looks to mimic the UK’s financial crime agency
Is it the end of Swiss secrecy?
Recent court case between France and UBS could jeopardise the country’s famous privacy laws
Luxembourg beneficial ownership deadline pushed back
Companies will have three more months to provide information