Tax & Regulation
£226m Harlequin fraudster handed 12-year prison sentence
After he was found guilty of running the scheme in August 2022
Malta sued by EU over golden passport scheme
Citizenship-by-investment programme is not compatible with Union treaties, bloc claims
Some advice firms still clueless about Consumer Duty
Yet they have less than a year to comply with the FCA’s rules
Regulator slammed over British Steel redress calculation issues
FCA faces a potential judicial review if problems are not resolved
Brits hit with £382m bill after breaching lifetime allowance limit
Frozen thresholds mean even more people will have to fork over cash