United Kingdom

Barclays sets UK expats six month deadline to exit current or savings accounts

Expats

Barclays sets UK expats six month deadline to exit current or savings accounts

clock 25 September 2023 • 1 min read
European thematic specialist Rize ETF acquired by ARK Invest

Business Development

European thematic specialist Rize ETF acquired by ARK Invest

clock 20 September 2023 • 5 min read
UK overtakes France and Switzerland as country where most Portuguese gain dual nationality 

Expats

UK overtakes France and Switzerland as country where most Portuguese gain dual nationality 

clock 06 January 2023 • 2 min read
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
Most read
01

Pictet to pay $123m for 'hiding' $5.6bn in offshore accounts

05 December 2023 • 3 min read
02

Marlborough unveils rebrand to help drive 'ambitious' growth strategy

05 December 2023 • 2 min read
03

Oxbridge fraudster gets extra eight years in jail over 'green' investment scheme

04 December 2023 • 2 min read
04

Litigation and eDiscovery trends for 2024: two Guernsey experts set the scene

04 December 2023 • 5 min read
05

FCA opens consultation on Overseas Funds Regime

04 December 2023 • 2 min read
06

DFSA waives regulatory fees on ESG Nasdaq Dubai listings with immediate effect

04 December 2023 • 2 min read