UK government bans cold-calling on pensions
The ban will come into effect on 9 January 2019
Latest news
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FCA bans director for not disclosing conflict of interest
Initial fine slashed to £20,000 from £154,000
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Website trashing Malta’s financial services sector goes live
‘To prevent this story from being repeated to other European citizens and entrepreneurs’
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Victims to hit out at Malta’s ‘shameful’ financial services
Ominous countdown to send emails to millions of investors warning them to avoid the Mediterranean island
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‘Surprise’ at UK’s sudden suspension of Tier 1 Investor Visas
Home Office is looking to crackdown on money laundering and organised crime
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Celebrities hit with first US initial coin offering fines
Boxer Floyd Mayweather and music producer DJ Khaled failed to disclose payments to endorse ICOs
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Former AGM director banned from financial services for 8 years
Yossef Ashkenazi was found to be ‘inadequately trained’ and ‘incompetent’
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Industry concern over new UK pensions secretary
Experts have no confidence over Amber Rudd’s appointment to key role in current political climate
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MassMutual Int’l sells Hong Kong-based life business
Yungfeng Financial Group and several Asia-based investors will collectively hold 100% of the company
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US regulator ups charges against New York boiler room scam
Company had already been sued for defrauding elderly investors
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STM boss vindicated in Gibraltar police probe
Investigation into the cross border financial services provider is closed with no charges made
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Stonehage Fleming partners with US wealth firm
Both will be able to expand their client offerings and geographical capabilities