Tax & Regulation
Unauthorised investment firm and director sued
FCA wants to recover £2.8m that was taken ‘unlawfully’ from retail investors
Morgan Stanley gets full ownership of Chinese JV
It plans to tap into the growing demand for wealth management and financial advice
£2.7m investment fraudster jailed
Scammer targeted and cold-called at least 175 victims
FCA tells crypto firms to comply with financial promotions regime
But regulator is struggling to tackle unauthorised businesses targeting Brits
Abu Dhabi investment platform gets permissions extended
It will be able to provide brokerage services to HNW clients