Just 6% of pension transfers not flagged as scams
With overseas investments continuing to be the most common warning
Tax & Regulation
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Sky-high inflation risks British Steel victims being short changed
‘Based on the current methodology, the higher the rate of gilt yields then the lower the redress will be’
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Accidental Americans backtrack on Fatca fundraise
Following backlash on social media questioning the need for yet another lawsuit
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FCA urges victims of jailed adviser to come forward
Ahead of confiscation hearing as they may be awarded compensation
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C Hoare & Co sells tax advice business
Acquirer says deal was a ‘natural move’
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£100m fraudster jailed for 14 years
He was guilty of ‘the most egregious and persistent offending’
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Five UK firms go bust in June and July
Including two IFA companies which offered pension transfer advice to British Steel members
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Arsenal red card over fan token ads upheld
Watchdog says adverts ‘trivialised investment in cryptoassets by omitting appropriate and prominent risk warnings’
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FSCS to shut down mini-bond compensation scheme
But urges relatives of deceased bondholders to come forward
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Why HMRC can’t estimate the offshore tax gap
‘One cannot tackle a problem with one’s head in the sand’
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Ex-financial adviser banned in Australia
Following a conviction for dishonest conduct and providing forged documents to the regulator
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French senate blocks attempt to limit Fatca data sharing with US
‘This will reassure the United States that scaring countries and banks with sanctions is a very good way to win’