Tax & Regulation
Jersey regulator dismayed with manner of Woodford return
Announcement was made ‘in advance of receiving or processing any application’ from the company
UK fund manager ‘lunged’ at junior female banker, court told
He accepts he made a proposition but says there was no physical assault
FCA in talks with Jersey watchdog over Woodford comeback
Following industry uproar that the disgraced fund manager will re-join the sector
Kleinwort Hambros hit with triple fine in Jersey
Watchdog says penalties will be ‘a deterrent for all regulated businesses’
South African regulator warns investors against Hong Kong firm
It believes the unauthorised company uses ‘boiler room tactics’