Tax & Regulation
Ponzi scheme ordered to repay investors
Over £15m was raised from 1,000 people who were promised ‘unrealistic returns’
Tax concerns push high net worth Indians to look offshore
Wealth managers urged to rise to the occasion or lose clients to foreign providers
Can IDD advisers still instruct Malta pension trustees?
Changes by the local regulator could cause significant problems for those with the ‘wrong’ licence
Hong Kong regulator tightens client asset protection rules
Some intermediaries and authorised institutions were not complying with the code of conduct
Fifth of US expats consider handing back their passports
Citing lack of government representation, citizenship-based taxation and Fatca