Tax & Regulation
Crypto firm shut down for scamming investors
It promised victims returns of up to 200%
SEC unveils stricter outsourcing requirements for advisers
Regulator places due diligence and monitoring in the spotlight
Malta golden passport revenue set to plummet
Government sources reportedly say scheme is ‘dying’
Greenwashing concerns rife among advisers
Reputational risk for recommending funds is a top worry for IFAs
Investment companies wound up over £2m scam
They promised high interest rates on convertible loan notes