Holiday park directors banned over failed investment scheme
161 people invested £14.2m but the chalets were never built
161 people invested £14.2m but the chalets were never built
It will no longer be a requirement to have a local sponsor/agent
Fraudulent ads promote crypto investments and contracts for difference trading
It comes after national newspaper’s campaign saw thousands hand over personal details online
Company and its subsidiaries concealed the money in offshore insurance policies
Largest ever anti-money laundering penalty handed down by the Cayman Islands regulator
Government has still not fixed a ‘quirk’ in tax system despite promising to in 2019
Residency requirements are more complicated now the UK has left the bloc
Withdrawing the entire pot to access 25% puts the rest at risk of stagnating
It is a ‘significant opportunity’ for investors who may pay HMRC ‘less than they strictly owe’
Firms will have to follow the guidance or ‘face regulatory action’
Lower forecast sparked by delays in Sipp claims and extension of government support for businesses