Tax & Regulation
Aussie regulator bans director of 14 failed financial firms
The companies were placed into liquidation between 21 August 2014 and 8 September 2015
Alternatives | 22 May 19
Facebook ads funnel victims to wine investment scams
Social media adverts promised returns of 5%
UK regulator cracks the whip at pension transfer rogues
It banned around 70% more people last year compared to 2017
EU removes three jurisdictions in blacklist update
One has been named fully compliant while two have been ‘grey-listed’
France considers pulling out of Fatca
Move dependent on negotiations to avoid double taxation for French American citizens