Tax & Regulation
FCA close to parking investment scam settlement
Over 4,600 investors put £230m in the scheme which promised up to 12% returns
Insurance giant racks up most upheld complaints
Firm topped the list for claims regarding both pension and investment products
US government dismisses ‘Accidental’ Americans lawsuit claim
But the case is yet to be tried in court
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