Tax & Regulation
Two former directors of US firm arrested for fraud
Company had already been fined $1bn for running a Ponzi scheme
Netherlands ponders partially public beneficial owners register
A separate legislative proposal will be introduced to include trusts and mutual funds
Brits unaware of pension compensation rights
Only 4% of consumers know the exact limit and who to turn to
What is a certificate of tax position – should I be worried?
HMRC power was introduced in January 2019 and is big news for holders of overseas accounts and assets
Platform unveils financial adviser suitability white paper
It has joined forces with a former UK watchdog boffin to help firms comply with industry changes