News
EU blacklist comes up short on sanctions
The EU has blacklisted 17 jurisdictions, including South Korea and the United Arab Emirates, and put 47 others on notice including Jersey and the Cayman Islands, but it has not said what sanctions or penalties those shamed will face.
Latin America | news 5 Dec 17
Tax pariah Panama introduces fresh anti-avoidance measures
The controversial central American jurisdiction is poised to toughen its tax fraud penalties, a year and a half after it came under worldwide scrutiny for the Panama Papers leak.
Vanguard targets young investors with retirement funds
Vanguard has expanded its suite of target retirement funds (TRF) with the launch of the Vanguard Target Retirement 2060 Fund and the Vanguard Target Retirement 2065 Fund.
Police officer sacked for investment fraud
A London police officer has been convicted of investment fraud and dismissed by the Metropolitan Police Service for gross misconduct.
Best Practice | news 5 Dec 17
17 jurisdictions on EU tax haven blacklist
The European Council published its blacklist of 17 non-cooperative jurisdictions on Tuesday, including the United Arab Emirates and Bahrain.