Tax & Regulation
The lang cat adds tool for advisers to evidence platform switching
There’s a ‘dearth of support’ for advisers working in this environment
SFC fines Hang Seng Bank HK$66.4m for mis-selling investment products
They did not adequately supervise and monitor the sale of collective investment schemes to clients
Investment | 31 Jan 25
FCA secures £5.9m confiscation order against convicted fraudster
The fraudulent investment scheme took £19m from over 240 investors
Investment | 30 Jan 25
DFSA and FCA co-lead new global financial services AI report
The focus is on risk management, customer service, fraud detection and investment strategies
Tax & Regulation | 29 Jan 25
Non doms and ‘debunking’ the temporary repatriation facility
The Chancellor ‘seems to be listening but not hearing’