Isle of Man launches further consultation on money laundering
The Isle of Man Financial Services Authority, together with the Department of Home Affairs and the Isle of Man Treasury, has ...
Brothers jailed for 14 years for £3 million pub and restaurant tax scam
Three brothers, who stole £3 million in a tax scam involving pubs and restaurants, have been jailed
Former Man Utd boss sentenced to a year in jail by Spanish court over tax fraud
The former manager of English Premier League side Manchester United, Jose Mourinho, has accepted a prison term for tax fraud in ...
Offshore tax cheat sentenced and must repay stolen cash
A former Derbyshire company boss, who tried to hide money in an offshore bank account to evade £277,616 in tax, has ...
FCA agrees no-deal Brexit MoUs with ESMA and EU regulators
The Financial Conduct Authority (FCA) has agreed Memoranda of Understandings (MoUs) with ESMA and EU regulators, in the event of the ...
Unexplained Wealth Orders: Could you comply?
London has long been a destination of choice for wealthy families looking to relocate or simply to invest in prime real ...
Guernsey seeks to provide greater regulatory reassurance in the application of technology
The Guernsey Financial Services Commission (GFSC) has outlined an approach to provide greater regulatory reassurance in the application of electronic CDD
Significant progress made in addressing harmful tax practices - OECD
Jurisdictions have delivered on their commitment to comply with the standard on harmful tax practices, according to the OECD's report entitled ...
Saudi Arabia added to EU draft financial terrorism list
The European Commission has added Saudi Arabia to a draft list of countries that pose a threat because of poor controls ...
Rubbish tax cheat jailed
A Manchester waste management boss has been jailed for stealing more than £250,000 in VAT repayments