Articles by Pedro Gonçalves

Singapore overhauls fund regime to attract offshore investors

• Funds
• 23 January 2020

Gibraltar regulator overhauls management structure

• Regulation
• 23 January 2020

Global tax chiefs undertake worldwide tax fraud probe

• Taxation
• 23 January 2020

Aviva chairman Sir Adrian Montague to exit

• People Moves
• 23 January 2020

Crestbridge and Willow Street launch fiduciary services US joint venture

• Business Development
• 23 January 2020

Tilney hits regulatory hurdle in £625m deal with S&W

• M&As
• 23 January 2020

Old Mutual pledges $8.3bn towards sustainable economies

• ESG
• 23 January 2020

India says crypto isn't banned but banks are not allowed to touch it

• Cryptocurrencies
• 23 January 2020

HMRC targets crypto tax evaders

• Cryptocurrencies
• 22 January 2020

US doctor sentenced to jail over Jersey tax cheat

• Taxation
• 22 January 2020

Aberdeen Standard Investments partners with HUB24 to bring digital advice to Australia

• Investments
• 22 January 2020

British Columbia's beneficial ownership public registry to be 'game changer'

• Public registers
• 22 January 2020

US prosecutors demand millions in contempt fines against Turkey's Halkbank

• Banking
• 22 January 2020

More than 1,000 EU financial firms to open UK offices after Brexit

• Brexit
• 22 January 2020

Warburg Pincus mulling takeover bid for Quilter

• M&As
• 22 January 2020

Offshore firm hit with $244,000 fine for unregistered trading

• Regulation
• 21 January 2020

Morgan Stanley to expand Asian wealth unit headcount

• Wealth management
• 21 January 2020

Bermuda scores high on anti-money laundering review

• Regulation
• 21 January 2020

HSBC set to cut 100 jobs in equities business

• Banking
• 21 January 2020

Hong Kong turmoil hits life insurance industry

• Insurance
• 21 January 2020

UK firms opting to leave stock exchange jump 40% under Brexit uncertainty

• Brexit
• 21 January 2020

Woodford fund loses £150m in one day

• Funds
• 21 January 2020

India plans law to protect foreign investors from political changes

• Taxation
• 21 January 2020

SEC charges hedge fund manager for $30M cryptocurrency fraud scheme

• Cryptocurrencies
• 20 January 2020

Prudential Life Korea sale draws interest from five firms

• Insurance
• 20 January 2020

JPMorgan buys second Paris office to relocate teams following Brexit

• Brexit
• 20 January 2020

UK will not automatically deport EU nationals after Brexit: Verhofstadt

• Brexit
• 20 January 2020

Barclays to axe 100 investment banking jobs to cut costs

• Banking
• 20 January 2020

UAE to allow family offices to list

• Wealth management
• 20 January 2020

Bank of America to double adviser force in wealth push

• Private Banking
• 20 January 2020

Uruguay expands scope of beneficial ownership regulation

• Regulation
• 17 January 2020

Kuwait deported 40,000 expatriates in 2019

• Citizenship
• 17 January 2020

First Republic adds wealth management team in Florida

• Wealth management
• 17 January 2020

UK tightens cross-border tax disclosure rules

• Taxation
• 17 January 2020

Australian financial adviser charged with 69 counts of deception

• Regulation
• 16 January 2020

Guernsey Finance begins process to find new chief executive

• People Moves
• 16 January 2020

Sacked Old Mutual CEO Peter Moyo to appeal latest ruling

• Wealth management
• 16 January 2020

EU Settlement Scheme applications hit 2.7m

• Brexit
• 16 January 2020

Medical insurance premiums to go up by 30% in Malaysia

• Health Insurance
• 16 January 2020

Asia is most expensive region for wealthy

• Research
• 16 January 2020

People Moves: Premier Miton, GAM, ASI, Schroders, WisdomTree, LCP, Lombard Odier, Harneys, BCS Global Markets, Amundi, IQ-EQ

• People Moves
• 15 January 2020

Belgium cracks down on tax evaders

• Taxation
• 15 January 2020

UBS wealth management starts job cull in Asia and Europe

• Wealth management
• 15 January 2020

EU anti-money laundering overhaul targets cross border transactions

• Regulation
• 15 January 2020

Jersey, Guernsey and IoM to share data with Moscow

• Taxation
• 15 January 2020

Thailand wealth management sector grows as HNWIs hit 30,000

• Wealth management
• 15 January 2020

France blacklists BVI and Bahamas as non-cooperative tax havens

• Taxation
• 15 January 2020

UBS to launch LatAm hub in Miami

• Wealth management
• 14 January 2020