Tax & Regulation
UK regulator red flagged five acquisitions in 2019
And stopped even more through informal discussions with firms
Adviser banned after clients lose £7m from their pensions
He invested £8.3m in an unregulated overseas company without telling them
FCA halts 10% drop rule amid coronavirus pandemic
‘They can increase customer anxiety and are a blunt instrument’
Health & Protection | 1 Apr 20
HMRC warns returning NHS staff to ignore tax avoidance schemes
As promoters target those coming back to help fight the covid-19 outbreak
US Treasury plays down global impact of Fatca
As it replies to EU on unfairness and double taxation concerns of accidental Americans