SEC
North America | 28 Sep 20
Panama Papers accountant gets three years
He helped US clients evade taxes and worked with lawyers at Mossack Fonseca
Ex-DeVere duo fined $750,000 by US regulator
One was also handed a permanent ban
UBS fined $10m for breaching retail bond rules
‘Flippers’ given priority over Main Street investors
Praemium eyes expansion of Fatca-compliant offering
Many firms and financial institutions have been turning US citizens away due to reporting burden
Blacktower expands advisory network to the US
It already is in ‘late stage discussions’ to enter three other markets