Tax & Regulation
Lombard International under investigation in Italy
Following allegations of tax evasion and money laundering
Alternatives | 21 Jul 21
Are unregulated investments ever a good idea?
Bad news travels fast and folklore can create a general mistrust of the industry
Extra £25m for unauthorised car park scheme investors
On top of the £33m from the sale of a site near Luton airport
UBS fined $8.1m over ETP sale compliance failures
‘Advisory firms must protect clients from inappropriate investments in complex products’
FCA eyes changes to Priips regime
To reduce ‘potentially misleading information being displayed’