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Offshore sector clashes with media over Paradise Papers fallout

By: Christopher Copper-Ind | 19 Apr 2018

The International Consortium of Investigative Journalists (ICIJ) has come under renewed attack from members of the offshore finance industry following its role in the publication of law…

FEIFA and Moneycorp look to strengthen their alliance

By: Christopher Copper-Ind | 19 Apr 2018

The UK-based Federation of European Independent Financial Advisers (FEIFA) has announced a new affiliation with foreign exchange specialist Moneycorp. “Moneycorp is, of course, a currency specialist that…

Bahamas recommended for removal from EU tax blacklist

By: Christopher Copper-Ind | 19 Apr 2018

The European Union’s Code of Conduct Group has officially recommended the Bahamas’ removal from the list of non-cooperative jurisdictions for tax purposes. The government of the Bahamas…

LatAm states pledge to tackle corruption at summit

By: Helen Burggraf | 18 Apr 2018

Leaders of Latin American states pledged to tackle the endemic corruption that has been holding back many of the region’s countries, at a weekend summit in Lima.…

IMF report expresses doubt NZ’s foreign home buyers ban strategy would work

By: Helen Burggraf | 18 Apr 2018

An International Monetary Fund staff report has expressed doubt that New Zealand’s much-debated ban on the sale of certain homes to “non-residents” would have “a significant impact…

Former financial adviser permanently banned for dishonest conduct

By: Christopher Copper-Ind | 18 Apr 2018

ASIC, the Australian corporate regulator, has permanently banned Grant Taylor, of Victoria, New South Wales from providing financial services after finding he engaged in dishonest and deceptive…

AMP admits it misled Oz regulator ASIC multiple times as advisory scandal hits sector

By: Christopher Copper-Ind | 17 Apr 2018

AMP, the Sydney-based financial services company, has admitted it deliberately misled the Australian corporate regulator ASIC over fees-for-no-service financial advice. AMP, which has clients throughout Australia and…

Industry leaders set out vision of hedge fund firm of the future

By: Christopher Copper-Ind | 17 Apr 2018

Some of the top leaders in the global hedge fund industry have put forward their collective vision of the hedge fund firm of the future in a…

Guernsey regulator fines locally-based trust firm for compliance failures

By: Helen Burggraf | 16 Apr 2018

Guernsey’s financial services regulator has fined a locally-based trust and corporate services provider,  Richmond Fiduciary Group Ltd, £45,500, after identifying what it said were a number of…

Plight of French ‘Américains Accidentels’ gets major US media coverage

By: Helen Burggraf | 16 Apr 2018

The plight of a group of French citizens who, typically as a result of having been born in the US while their parents were there only briefly,…

Bahamas waits anxiously for news of EU ‘blacklist’ removal

By: Christopher Copper-Ind | 16 Apr 2018

The Bahamas is still waiting to hear whether it has escaped the European Union’s “blacklist” of jurisdictions that do not, in the eyes of Brussels, conform with…

Saudi Arabia speeds up business registration to one day

By: Christopher Copper-Ind | 12 Apr 2018

Saudi Arabia is making it easier to set up a business in the Arab world’s largest economy by implementing 12 reforms that will allow a company to…

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