Duo arrested in Ponzi investment scam investigation
Multiple victims across the UK have reported losing varying sums of money
Industry
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Novia Financial co-founder sets up advice company
It will target ‘lower-value’ clients with less complex needs
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Schroders subsidiary buys Northern Ireland-based IFA firm
Deal is the company’s second acquisition in the country
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HMRC opened 25 tax fraud investigations into HNWs in 2022
UK government ‘is likely to continue to invest in this high-end form of tax enforcement’
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Potential expats worry about finding the ‘right financial services’
As 51% say nobody has helped them feel financially prepared to relocate
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Standard Chartered sells Jordan operation
Deal includes its private banking arm
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Parmenion adds Iboss portfolios to adviser platform
This includes 32 models spanning a range of risk grades
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Adviser charged after allegedly misappropriating client funds
Victims were current and former professional basketball players
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Global accountancy firm snaps up financial services company
Acquired business offers a range of services including wealth management and financial advice
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What is the future of golden visa schemes?
Investment migration programmes are in high demand
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St James’s Place set for UAE licence
Firm has received in-principle approval to open an office in the Dubai International Financial Centre
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Financial planning company fails
This is the second Ascot Lloyd-linked firm to be declared in default in as many months