UK watchdog takes legal action over illegal investment scheme
Car park scam promised up to 12% returns
Tax & Regulation
-
-
Monumental legislation signed in the UAE
Circular 12 – now BOD49 – set to shake up financial advice in the region
-
IFA firm to take 20% hit after dropping DB advice
Following Financial Conduct Authority market-wide review
-
FCA demands transparency on green products
By setting out proposals to improve climate change disclosures
-
South Africa watchdog cracks down on unregulated firms
Two businesses found to be operating without authority while another loses its licence
-
IHT court victory for Jersey charitable trust
Law firm Irwin Mitchell appealed £567,000 tax bill
-
Asic grants advisers three-year compliance scheme exemption
Follows government would accelerate plans for financial planning single disciplinary body
-
Woodford investors in limbo
As Neil Woodford is fired and his flagship fund to wind up
-
UK taxman collects £610m through investigations
High net worth individuals who are ‘concerned they might not be compliant should seek advice’
-
Pensions bill ‘one of biggest failings of UK policy’
But it tackles pension dashboards and collective defined contribution schemes’ establishment
-
Australian gov’t to set up financial planning watchdog by 2021
It is taking action on all 76 recommendations contained in the final report of the Royal Commission
-
Fraudulent £1m investment firms wound up
They were linked to two companies previously shut down by the Insolvency Service