Regulation
Regulation | 20 Jan 25
IHT tax on pensions must ‘loosen’ where lump sums are not for estate management
Broadstone consultancy agrees pensions should be used for income rather than wealth transfer
Middle East | 17 Jan 25
Dubai FSA launches whistleblowing thematic review
The report outlines eight key themes and findings
HK’s SFC bans ex-Standard Chartered Bank specialist for life
He is currently not registered with the Hong Kong Monetary Authority or licensed by the SFC
Isle of Man FSA warns of ‘bogus website’ offering range of financial products
The regulator said it had seen emails from the potentially bogus company signed off by a director
SFC secures first conviction against solicitor over secrecy provision breach
This marks first occasion where a Hong Kong practicing solicitor is convicted of secrecy provision offence under SFO