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Fraudster gang faces jail terms over £4.3m UCIS losses

United Kingdom | 1 Jun 15

Fraudster gang faces jail terms over £4.3m UCIS losses

Eight fraudsters face a combined total of 26 years’ imprisonment after the UK’s Financial Conduct Authority found they lost over £4.3m of investors’ money in their unauthorised collective investment scheme (UCIS).

Boal & Co gains trustee licence in Gibraltar

Retirement | 1 Jun 15

Boal & Co gains trustee licence in Gibraltar

Isle of Man headquartered Boal & Co has obtained a trustee licence for its Gibraltar QROPS business following approval from the British overseas territory’s regulator.

Global Horizons: Life trends with Aviva

Profiles & Comment | 1 Jun 15

Global Horizons: Life trends with Aviva

Chris Wei, chief of Aviva’s global life insurance arm is tasked with driving growth in the Asia region after the firm’s recent mega-merger with Friends Provident International.

Tax evader crackdown by HMRC widens to smaller cases

Tax & Regulation | 1 Jun 15

Tax evader crackdown by HMRC widens to smaller cases

A sharp fall in the average length of custodial sentences given to criminal tax evaders is a clear signal that HM Revenue & Customs is increasingly targeting smaller cases, according to research by Pinsent Masons.

Divide and conquer: Platform view with VAM Funds

Profiles & Comment | 1 Jun 15

Divide and conquer: Platform view with VAM Funds

As financial advisers begin to see the benefits of outsourcing the management of client portfolios, two main options are finding favour, says Nigel Watson, sales director at VAM Funds

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Published by Money Map Media – part of G&M Media Ltd Copyright (c) 2024.

International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.