UK regulator to quiz advice firms on DB transfers again
Questionnaire will be sent out to around 2,000 businesses
Tax & Technical
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UK lifeboat scheme pays out over £5m to mini-bond victims
But process will take longer than expected as it recouped additional evidence
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Will covid-19 push retirees to riskier investments?
As fraudsters take advantage of pandemic to target savers
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Scrapping pensions triple lock ‘unacceptable’, Brits say
Chancellor faces backlash over measures to ease coronavirus economic fallout
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HMRC wins Fatca case over data confidentiality
But claimant argues sharing information with US is breach of EU law
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Digital wealth firm receives Hong Kong licence
It will be able to offer services to retail clients in the Special Administrative Region
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EU eyes further delay to cross-border tax reporting deadline
But firms should meet compliance obligations as extensions will vary according to member states
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Blacktower granted Cyprus licence
As firm looks to ‘Brexit-proof’ its European business
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UK Sipp firm goes bust
But eligibility over compensation may be decided in the High Court
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HSBC hit with £1.3bn lawsuit over film investment scheme
Over 370 investors allege private banking arm failed to trade or exploit Disney movie rights
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Fraudulent sustainable energy investment firms go bust
After conning investors out of at least £525,000
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Temporary mini-bond marketing ban to be made permanent
FCA demanded firms stop advertising to retail clients following growing concerns and failures