United Kingdom

One of Europe's biggest money launderers arrested in Costa del Sol 

Legal

One of Europe's biggest money launderers arrested in Costa del Sol 

clock 16 September 2022 • 3 min read
Queen Elizabeth II dies after 70 years on the throne 

People Moves

Queen Elizabeth II dies after 70 years on the throne 

clock 08 September 2022 • 1 min read
British Virgin Islands show 'resilience and determination' despite direct UK rule threat 

Comment

British Virgin Islands show 'resilience and determination' despite direct UK rule threat 

clock 18 August 2022 • 4 min read
Queen's Speech: Bill announced to strengthen financial services industry

Legal

Queen's Speech: Bill announced to strengthen financial services industry

clock 10 May 2022 • 3 min read
Portugal fast tracks revision of law that allowed oligarch Abramovich to gain citizenship

Expats

Portugal fast tracks revision of law that allowed oligarch Abramovich to gain citizenship

clock 22 March 2022 • 1 min read
EU, UK, Canada and US to curb golden passports as Portugal halts new visas to Russians

Expats

EU, UK, Canada and US to curb golden passports as Portugal halts new visas to Russians

clock 28 February 2022 • 1 min read
British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

Regulation

British fraudster jailed for 11 years over $57m worldwide Ponzi scheme

clock 02 February 2022 • 5 min read
Circumstances where you can lose British citizenship

Legal

Circumstances where you can lose British citizenship

clock 31 January 2022 • 6 min read
IQ-EQ launches hybrid funds service amid growing demand

Funds

IQ-EQ launches hybrid funds service amid growing demand

clock 21 January 2022 • 2 min read
Praemium to sell international business to Morningstar for £35m

Business Development

Praemium to sell international business to Morningstar for £35m

clock 21 December 2021 • 3 min read
Most read
01

Wealth tax for residents and expats is abolished in Spain's Andalucia 

21 September 2022 • 2 min read
02

Shakira denies £14.5m tax fraud allegations in new response 

22 September 2022 • 1 min read
03

UAE and Saudi central banks to take joint enforcement measures on the insurance sector

20 September 2022 • 1 min read
04

Mini Budget 22: Government to 'scrap' Solvency II to boost investment

23 September 2022 • 1 min read
05

Singapore overtakes HK as New York and London stay top of world financial centre index  

23 September 2022 • 2 min read
06

London court rules hedge fund trader should be extradited to Denmark over £1.5bn fraud case

21 September 2022 • 1 min read