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Tax & Regulation

Africa | 9 Oct 20

Social media Bitcoin adviser scams investors

South African regulator steps in to protect consumers

Industry | 7 Oct 20

Giving pension trustees more powers will not stop scams

As retirees are still at risk after transferring out of their DB schemes

Companies | 7 Oct 20

Property investment firms wound up after stealing £2.85m

70 investors were promised returns ranging between 7% and 16.9%

‘Free-riding’ passive investors under central bank scrutiny

Companies | 6 Oct 20

85 UK firms investigated over pension scams

Six have already agreed to review their permissions as a result

Europe | 6 Oct 20

Cayman Islands and Oman removed from EU blacklist

But Anguilla and Barbados are added

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.