Regulation | 29 Nov 24
Ex-HMRC officer sentenced with husband in £3m money laundering case
A bank account in the defendants’ joint names had a turnover of over £3m
Financial planning | 29 Nov 24
One LPA application took over 10 years to process says FOI data
Applications may take longer to be registered if they contain errors that need to be rectified by the customer
Jersey Financial Services Commission publishes its MONEYVAL action plan
Some recommendations need more data before the JFSC can decide on solutions and timelines
Ark Invest hires head of Northern European sales
He will report directly to Stuart Forbes, head of ARK Invest in Europe
UK SIPP provider Intelligent Money declared in default
During initial investigations the FSCS obtained key documents relating to a specific cohort of claims