UK Adviser
Tax & Regulation | 11 Dec 18
UK a world leader in fight against money laundering
It opens around 7,900 investigations; with 2,000 prosecutions and 1,400 convictions each year
Jersey passes Brexit contingency plan laws
Legislation means the channel island avoids inclusion in the EU blacklist for tax havens
Ascot Lloyd makes third ‘major’ acquisition in three years
The deal will take funds under influence to over £7bn
Middle, Far East investors flock to Lombard International’s UK life plan
The firm says its moving to more traditional pure protection policies for modern and complex clients
Due diligence for Tier 1 Investor Visas should be ‘improved’
Henley and Partners believes changes are needed but the scheme does ‘contribute significantly’ to UK