Tax & Regulation
Over half of Cyprus golden visas were ‘illegal’
Scheme was suspended by the government in November 2020
Changes to UK Mifid rules on the table
FCA looks to amend SME and FICC research along with best execution reports
Carey to challenge pension introducer verdict
‘There are some very significant factors that will impact the UK financial services market as a whole’
HMRC to demand crypto data from people under investigation
As it gears up to crackdown on tax evasion and avoidance involving digital assets
FCA secures triple bankruptcy over unauthorised share scheme
They failed to refund £3.6m to their victims