Spanish regulator warns of scam firms stashing cash abroad

Spain’s financial regulator has issued a warning about unauthorised firms scamming clients out of their money by transferring funds to accounts based abroad.

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24th September 2015

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Published by MA Financial Media Ltd (part of Mark Allen),
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PA Adviser is written for UK financial advice businesses – especially those that outsource all or part of their investment decision-making to model portfolio services, funds of funds and other multi-asset solutions.

Spanish regulator warns of scam firms stashing cash abroad

Latest Stories

7IM teams-up with Brooks Macdonald to offer MPS

Downing’s Evan-Cook: How advisers can tackle the dual threat from AI

Global debt levels are concerningly high – an allocation to gold is essential

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UK inflation stays at 2.2% in August – but a rate cut still seems unlikely

CFA UK chief executive steps down after 18 years