Europe
Malta and Cyprus have two months to comply with EU demands
While bloc also puts pressure on Bulgaria over its golden visa scheme
International Ponzi fraudster jailed over £20m investment scam
The ‘extremely manipulative and dishonest man’ conned victims to ‘fund his own extravagant lifestyle’
What do UK bank account closures mean for expats in the EU?
Industry weighs in on whether retail banking issues will impact post-Brexit financial plans
UK expat tax advice firm eyes M&A deals
Firm is ‘ready to progress its growth strategy to the next stage, through acquisition’
PEOPLE MOVES: Quintet, Brown Shipley, Mercer
Swiss private bank hires Asia head, while UK firm names family investment office lead