Tax & Regulation
FCA stops Cyprus firm from flogging CFDs to UK investors
Many Brits ‘were attracted’ to the company via social media accounts
HMRC loses court battle over Ingenious film scheme
‘We are considering what further options are open to us in relation to these proceedings’
Carrick CEO fined over previous role at deVere South Africa
He has been ordered to pay ZAR 800,000
UPDATED: Pension introducer eyes Supreme Court bid
After Court of Appeal finds in favour of the FCA
Alternatives | 4 Aug 21
UK regulator warns firm ‘may pose significant risks’
There is a ‘potential lack of regulatory protection’ for consumers