May 13, 2022
BVI governor launches raft of criminal investigations in wake of corruption inquiry
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Mark Battersby
3 min read
May 12, 2022
Allianz sets aside extra €1.9bn to cover Structured Alpha funds probe
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Mark Battersby
1 min read
May 10, 2022
Queen's Speech: Bill announced to strengthen financial services industry
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Eve Maddock-Jones
4 min read
May 10, 2022
Leading BVI academic weighs into controversy over UK direct rule 
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Mark Battersby
3 min read
May 9, 2022
Decision on UK direct rule for British Virgin Islands expected within days 
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Mark Battersby
3 min read
May 6, 2022
Court rules on whether 2020 legislation for top slicing relief can apply retrospectively
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Mark Battersby
5 min read
May 3, 2022
UK minister in British Virgin Islands for tense governance talks amid protests 
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Mark Battersby
4 min read
April 29, 2022
UK calls for urgent release of BVI corruption report after Premier arrested in Miami
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Mark Battersby
3 min read
April 29, 2022
SFO recovers £1m more from mega UK boiler room fraud across multiple jurisdictions
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Mark Battersby
3 min read
April 28, 2022
New Russian law to put 'unfriendly' assets at risk of seizure
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Mark Battersby
4 min read
April 27, 2022
Jersey court jails three money launderers for total of 10 years 
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Mark Battersby
2 min read
April 25, 2022
Trustees jailed for ten years over £13.7m pension scam
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Hope William-Smith
4 min read
April 25, 2022
European police take down $22m crypto investment fraud across 71 countries
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Mark Battersby
3 min read
April 22, 2022
Lloyd's insurance broker goes in liquidation after failed rescue bid 
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Mark Battersby
2 min read
April 21, 2022
16 charged by US over $194m complex investment scam across 3 continents 
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Mark Battersby
4 min read
April 20, 2022
Three quarters of UK adults have not actioned expression of wish for pension benefits
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Mark Battersby
2 min read
April 14, 2022
Jersey freezes $7bn of Roman Abramovich's assets
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Mark Battersby
1 min read
April 13, 2022
Russian yacht seized after AML enforcement cooperation between US and Spain
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Mark Battersby
4 min read
April 11, 2022
Supreme Court declines appeal in landmark Carey pensions case 
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Mark Battersby
2 min read
April 8, 2022
British money launderers jailed over timeshare scam, one in Spain still at large 
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Mark Battersby
4 min read
April 5, 2022
Director banned over property investment scam promising 100% returns
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Mark Battersby
3 min read
April 5, 2022
Dubai FSA signs MoU with Central Bank of Mauritius
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Mark Battersby
2 min read
April 1, 2022
Sole trustee handed suspended jail sentence over missing pensions 
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Mark Battersby
4 min read
March 31, 2022
Hong Kong leader responds to sudden exit of top UK judges from final appeal court
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Mark Battersby
2 min read
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