Tax & Regulation
Hong Kong insurance regulator to start imposing penalties
It has published guidelines that will be effective from 23 September 2019
Mini-bond investors received advice and can get compensation
UK lifeboat scheme investigation into London Capital & Finance showed misleading advisory practices
Canada passes bill to fight international tax avoidance
It will be able to modify bilateral agreements without fully renegotiating them
Woodford exploited Ucits rules in Guernsey listings, FCA claims
UK watchdog boss blames regulation over fund issues and ‘puzzling’ timeline from Bailiwick exchange
UK taxman recovers nearly £3bn from offshore tax evaders
Creation of the Fraud Investigation Service boosted money retrieval