Tax & Regulation
Wealth management scammers targeting Belgian investors
Watchdog says victims being contacted via telephone and receiving ‘tempting offers’
DB pension transfer complaints rise 44%
FOS received 798 complaints and upheld 39% of cases in favour of clients in 2018/19
Cayman Islands to introduce beneficial ownership register
Legislation still being drafted but should come into force by ‘at least’ 2023
Last call for £8.5m betting scam victims
As they may be eligible for compensation and get part of their investments back
Switzerland stops information exchange with Bulgaria
Following data leak of Bulgarian and foreign taxpayers’ financial account details