17 investment firms blocked by FCA due to phoenixing fears
As executive director of enforcement and market oversight steps down after seven years at UK regulator
Tax & Regulation
-
-
Just 22% of firms have plans in place to comply with Consumer Duty
Nearly half admit they will turn to tech to help them with the regulation
-
Advice firm slams Aussie tax residency rules change
Expats who do not have the protection of a double taxation agreement will be impacted
-
Rise in full pension withdrawals triggers tax warning
Over 10,000 pots were accessed without advice in the last financial year
-
Mini-bond compensation scheme to end in October
Around 99.5% of victims have been paid redress
-
How will Spain wealth tax impact HNW clients?
It is expected to collect around €1.5bn across 2023 and 2024
-
Kim Kardashian to pay $1.26m to settle crypto charges
She tried to sell digital assets on social media without disclosing she was being paid by the provider
-
Accidental Americans lose US lawsuit
But the association has already appealed the decision
-
What does the advice sector want from FCA director of international?
UK regulator is looking to improve its engagement overseas
-
Scammers target wine investment scheme victims
While more than half of Brits have been contacted by fraudsters in the last year
-
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
-
Malta sued by EU over golden passport scheme
Citizenship-by-investment programme is not compatible with Union treaties, bloc claims